Compliance (60 companies found)

Compare and research Bank Compliance companies and businesses online.

  • Global RADAR

    Assuring Integrity
    Rating: 5 - 2 reviews
    FATCA Compliance: -Facilitates FATCA identification and classification -Gathers and maintains documentation in the identification of customers’ U.S. citizenship status -Manages complex income beneficiary hierarchies and pass-through structures -Easily analyzes customer data and test for U.S. indicia -Helps...
  • eFileCabinet, Inc.

    Document Management Software • Access & Share Files from Anywhere
    Rating: 5 - 1 review
    For the top-rated document management system (DMS) and paperless office solutions, the choice is eFileCabinet. With more than 15 years of experience implementing document management systems for clients in multiple industries, eFileCabinet specializes in increasing profitability for over...
  • eFront

    Software for Private Equity, Real Estate & Enterprise Risk
    eFront is a leading software provider of end-to-end solutions dedicated to the financial services industry with a recognized expertise in alternative investments, enterprise risk management, and customer relationship management. eFront’s solutions serve more than 800 customers in 48 countries,...
  • Safe Banking Systems

    SAFE Forensic Analysis®: SAFE Forensic Analysis is a specialized service that quickly identifies the highest risk entities in a customer database. Used for internal audit, M&A due diligence, look-backs and other situations that require immediate action, SAFE Forensic Analysis scans millions of customer records and...
  • MemberCheck

    MemberCheck Services: MemberCheck also comes with dynamic features helping you perform single and batch scans of your entire client base, set strictly-defined role-based access and workflow for your users, run automated daily PEP Checks and Sanctions Checks, and create customised in-depth reports and whitelists
  • BlackLine Systems

    BlackLine Financial Close Suite: BlackLine Systems’ suite of financial software applications automates the entire financial close process for staff in accounting and compliance departments in companies of all sizes. The BlackLine suite includes modules for Balance Sheet Account Reconciliations, Task Management, Journal Entry,...
  • Courion Corporation

    ComplianceCourier - Access Compliance Management: ComplianceCourier, Courion's access certification, verification and policy compliance software, automates the access certification and compliance process. ComplianceCourier is the industry’s first access certification product that enables authorized business managers to review and certify the...
  • Broadridge Financial Solutions, Inc.

    Broadridge is a leading provider of investor communications and technology-driven-solutions to banks, broker-dealers, mutual funds, and corporations globally. Our systems and services include investor communication solutions, securities processing and operations. In short, we provide the...
  • Informatica Corporation

    Informatica Corporation (NASDAQ: INFA) is the world’s number one independent provider of data integration software. The Informatica Platform provides corporations with a comprehensive, unified, open and economical approach to lower IT costs and gain competitive advantage from their information...
  • Awareness Technologies