Complinet Company Milestones
Complinet has remained focused and dedicated to financial services since it was founded.
- 2009
- January 2009 Complinet launches The Annual Cost of Compliance Survey 2009.
- February 2009 Complinet launches Complinet Complete – a new industry standard for compliance.
- 2008
- March 2008 Complinet closes $37m investment from Fidelity Equity Partners to expand into APAC and enhance product offerings.
- April 2008 Complinet opens Sydney office to manage APAC operations.
- November 2008 Complinet launches Global recruitment site.
- 2007
- February 2007 Complinet hosts inaugural GCC Regulators' Summit in Doha.
- June 2007 Financial News names Complinet as one of 21 companies with the potential to shape the financial services landscape in the 21st century.
- August 2007 Complinet and TSX Group launch online Toronto Stock Exchange and TSX Venture Exchange rules.
- 2006
- July 2006 Complinet introduces new Politically Exposed Persons database (PEP Intelligence) and Adverse Media Search to extend its Global Screening services.
- November 2006 Complinet awarded Sunday Times Tech Track listing for the fourth year running. It is one of only three companies that have stayed in the rankings for four consecutive years.
- December 2006 Reuters selects Complinet to deliver quality data and services to support its Datascope product.
- 2005
- January 2005 Complinet hosts its inaugural compliance annual awards ceremony, which recognizes the achievements of compliance professionals in the UK financial services industry.
- May 2005 Complinet launches Banking Law and Regulation service for US financial services firms and reaches 1000 firms worldwide.
- June 2005 50,000 compliance professionals across the globe now depend on Complinet for their services and tools.
- September 2005 Complinet ranks in the Sunday Times Tech Track 100 of fastest growing companies for the third year running.
- October 2005 Complinet opens Middle East Sales and Operations office in Dubai.
- 2004
- Sept 2004 Complinet launches US division of its AML news service.
- November 2004 Complinet renamed in the Sunday Times Tech Track league tables, for the second year running. Complinet is in 36th position with 129 percent growth.
- 2002
- February 2002 Complinet launches Global Screening to help the community meet its increased know your customer and AML requirements.
- 2001
- April 2001 Complinet opens New York office.
- October 2001 Complinet launches Policy Manager and Global AML news service.
- November 2001 Complinet monitors Home Office and FBI sanctions and enforcements in the wake of September 11 and the USA PATRIOT Act.
- 1997
- July 1997Chris Pilling, Nick Roberts and Alex Viall establish Complinet and open its first London office.
- September 1997 Complinet launches its Securities and Banking news service, establishing itself as the UK's pioneer in web-based delivery of financial services compliance intelligence.
