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Complinet Company Milestones

Complinet has remained focused and dedicated to financial services since it was founded.

2009
December 2009 Complinet launches data integration services to provide firms with a live data connection between global regulatory rule developments and a firms risk or content management system.
November 2009 Complinet hosts the 5th Annual Compliance Awards.
October 2009 Complinet partners with Deloitte to provide an AML Screening and AML e-learning solution in the APAC region.
February 2009 Complinet launches Complinet Complete – a new industry standard for compliance.
January 2009 Complinet launches The Annual Cost of Compliance Survey 2009.
2008
November 2008 Complinet launches Global recruitment site.
April 2008 Complinet opens Sydney office to manage APAC operations.
March 2008 Complinet closes $37m investment from Fidelity Equity Partners to expand into APAC and enhance product offerings.
2007
August 2007 Complinet and TSX Group launch online Toronto Stock Exchange and TSX Venture Exchange rules.
June 2007 Financial News names Complinet as one of 21 companies with the potential to shape the financial services landscape in the 21st century.
February 2007 Complinet hosts inaugural GCC Regulators' Summit in Doha.
2006
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.
July 2006 Complinet introduces new Politically Exposed Persons database and Adverse Media Search to extend its Global Screening services.
2005
October 2005 Complinet opens Middle East Sales and Operations office in Dubai.
September 2005 Complinet ranks in the Sunday Times Tech Track 100 of fastest growing companies for the third year running.
June 2005 50,000 compliance professionals across the globe now depend on Complinet for their services and tools.
January 2005 Complinet hosts its inaugural compliance annual awards ceremony, which recognizes the achievements of compliance professionals in the UK financial services industry.
2004
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.
Sept 2004 Complinet launches US division of its AML news service.
2002
February 2002 Complinet launches Global Screening to help the community meet its increased know your customer and AML requirements.
2001
October 2001 Complinet launches Policy Manager and Global AML news service.
April 2001 Complinet opens New York office.
1997
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.
July 1997Chris Pilling, Nick Roberts and Alex Viall establish Complinet and open its first London office.
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