Case studies
Click on the case studies below to find out how our dynamic solutions have reduced clients’ regulatory risk exposure
ING Advisors Network case study
Learn how ING Advisors Network streamlined their policy management process across four broker-dealers with Complinet's Policy Manager.
Akin Gump case study
Learn how the law firm Akin Gump protects their customers and their reputation with Complinet's screening solution.
DMCC case study
Learn how the Dubai Multi Commodities Centre (DMCC) improved their business as a result of using Complinet solutions.
Schneider case study
Find out how Complinet helped Schneider Trading manage their exposure to risk with our award winning Policy Manager Solution.
Nabarro case study
Read how our Complete Rulebooks’ service transformed Nabarro’s previously time consuming and labour intensive work practices.
City of London case study
Learn how our in-house compliance and training expertise helped The City of London Investment Management Company meet their compliance and regulatory training needs.
"Complinet´s compliance led solutions approach helped us to define the right framework for effective sanctions and pep monitoring of over 5 million new and current customers, across three business units." Standard Life
"Complinet´s news and reference service is an excellent source of information on financial regulation and its impact on the financial services sector" ICAEW
