Data Integration Services
As compliance teams continue to adjust their internal systems and controls to reconsider their exposure to risk, an increasing number are looking at the impact of global regulatory change, and more specifically, how they can incorporate changes into their operational processes. The issue with current approaches is that they are not connected to live regulatory information and so a review of them by a regulator provides only a static view or snapshot that is not truly in synch with the latest developments.
Complinet's data integration services (DIS) provide a live data connection between global regulatory rule developments and a firm's risk management system. This daily data feed ensures that a firm's risk and control systems always reflect the latest regulatory developments, and allows risk and mitigation decisions to be made based on all of the relevant facts.
Our unique regulatory data now covers over 550 individual regulatory events, from more than 160 regulators and exchanges, in over 35 countries, allowing compliance teams to focus their time on data analysis and mitigation planning, rather than data collection.
Back to top- Press releases
- Complinet and The Institute of Banking in Saudi Arabia announce 2nd Annual Compliance and Anti-Money Laundering seminar
- Complinet's first GCC Compliance Awards winners announced
- Complinet's 4th GCC Regulators Summit Award Nominees
- Complinet launches live data integration services to help firms stay up-to-date with global regulatory developments
- Complinets 5th Annual Compliance Award Winners
- Complinet: New Focus for Regulated Firms - How to Manage and Anticipate Changes
- Kuwait international bank improves financial crime prevention with Complinet
