Complisense Limited is an IT consultancy specialising in compliance IT
solutions for FSA-regulated investment banks.
Our experience is in developing systems tailored for specific Compliance requirements.
Our main area of expertise is in development of systems and
techniques for the monitoring of trading activity within the
Investment banking industry.
We can also provide IT consultancy for all aspects of compliance; PA Dealing,
work-flow management, money laundering analysis, account set-up and registrations.
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compliance monitoring solution?
what we can do for you....
working with your compliance and IT departments, we can
help develop and implement a compliance monitoring solution
liaising with IT and Compliance, we can help specify, identify and implement
the trade data feeds necessary to serve your compliance monitoring solution
interfacing with your Compliance staff, we can help develop
detection reporting, profiling and trend analysis in your compliance monitoring solution
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