Compliance (64 companies found)

Compare and research Bank Compliance companies and businesses online.

  • COMPROSE Inc.

    Zavanta Policy Procedure Software
    COMPROSE's Zavanta is a cloud-based, all-in-one system for capturing, managing, and sharing operations knowledge. Employees have 24/7 access to everything they need to do their jobs better — high-level Processes and Policies as well as the Standard Operating Procedures and Tasks. Employees find...
  • VestServe

    The flexible solution for sophisticated portfolio management.
    Rating: 5 - 1 review
    Investment Accounting & Reporting Made to Order VestServe offers a comprehensive investment management platform to a great diversity of investment firms and offices. Many investment management firms have unique needs not well served by 'bread and butter' systems. VestServe’s software suite,...
  • 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...
  • Affirmative Technologies

    Affirmative Technologies allows your financial institution to automate your electronic payment risk and fraud management, for both outgoing and incoming ACH/RDC/Wires in a secure ASP-hosted solution. This back office processing solution performs all aspects of operational tasks, OFAC checking,...
  • 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,...
  • Hyland Software

    Hyland Software is the developer of the OnBase enterprise content management & document management software solution.
  • Informatica Corporation

    Enterprise Cloud Data Management
  • Antaean Solutions LLC

  • Elite It Partners, Inc.

  • Eventus Systems, Inc.