Our Customers
- Complinet's customers include:
- All of the Fortune 500 top 20 global financial services firms
- 80 percent of all the Fortune 500 global financial services firms
- 72 percent of the top 25 The Lawyer global 100 firms
- 70 percent of the Global 500 top 20 insurance firms
- Over a quarter of a million compliance and regulatory clients trained every year
More than 1,800 companies, including 80 percent of the world's leading financial organizations, rely on our unique ability to connect regulatory change to their own internal compliance policies and processes to reduce dramatically their exposure to regulatory risk. Contact us today and find out how we can do the same for you
Our customers use our solutions every day to help them make well-informed decisions, combat money laundering and fraud, and connect enterprise-wide compliance programs with external regulatory change.
The world's leading regulators, including Financial Industry Regulatory Authority (FINRA), UK’s Financial Services Authority (FSA), Toronto Stock Exchange (TSX) and the Qatar Financial Centre Regulatory Authority (QFCRA), each known for their rigorous standards, also apply our insight and technology..
Featured Case Study
Find out how Complinet helped Schneider Trading manage their exposure to risk with our award winning Policy Manager Solution.
"Highly recommended, I check all of our clients through Complinet´s easy-to-use client screening service. Its up-to-date data sources give me the assurance I need to fulfill my AML obligations" Bircham Dyson Bell
"Complinet software is a powerful and easy to use solution" TD Securities
