COMPLIY

compliy-logo

Compliy is an AI web platform built on APACโ€™s largest financial regulatory database, and drives effective regulatory change responses for financial institutions through collaborative regulatory review & analysis processes and centralized data. cross-jurisdiction regulation comparisons, and mapping regulatory requirements to business units. The solution simplifies and automates regulatory change management by empowering compliance teams with extensive access to multiple regulatory data sources across APAC while using AI to extract and share valuable insights, and then quickly identify key compliance actions.

#SimilarOrganizations #People #Financial #Event #Website #More

COMPLIY

Social Links:

Industry:
Artificial Intelligence Compliance Finance Financial Services FinTech Risk Management SaaS

Founded:
2018-04-24

Address:
Singapore, Central Region, Singapore

Country:
Singapore

Website Url:
http://www.compliy.com

Total Employee:
1+

Status:
Active

Email Addresses:
[email protected]

Total Funding:
0

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible LetsEncrypt Content Delivery Network Mobile Non Scaleable Content Amazon CDN JS Amazon Virginia Region OpenResty CPanel


Similar Organizations

digitalrobotix-logo

DigitalRobotix

DigitalRobotix develops an angel investor adviser bot that enables startups to find the right angel for their venture.

gestinel-compliance-logo

Gestinel Compliance

Gesintel Compliance helps Latin American companies prevent crime risk through API and web software that provides onboarding and permanent monitoring over customers, providers, employees and any related party. HQ in Chile, branches in Colombia, Peru, Costa Rica, Panama, Guatemala and Ecuador. AML KYC CTF PEP UBO

verumview-logo

VerumView

A revolutionary Real-time KYC-tool has been designed to create a unique data source for online service.

xebra-logo

Xebra

Xebra is a SaaS based unified financial suite that gives instant, accurate and comprehensive view of their entire business performance.

Current Employees Featured

adrian-latortue_image

Adrian Latortue
Adrian Latortue Co-Founder, COO @ Compliy
Co-Founder, COO
2017-11-01

Founder


adrian-latortue_image

Adrian Latortue

Investors List

expara-idm-ventures_image

Expara IDM Ventures

Expara IDM Ventures investment in Venture Round - Compliy

Newest Events participated

rise-hong-kong-2019_event_image Participated in RISE Hong Kong 2019 on 2019-07-08 as exhibitor

Official Site Inspections

http://www.compliy.com

  • Host name: ec2-52-20-84-62.compute-1.amazonaws.com
  • IP address: 52.20.84.62
  • Location: Ashburn United States
  • Latitude: 39.0481
  • Longitude: -77.4728
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20149

Loading ...

More informations about "Compliy"

ComplySci is now a COMPLYโ„ข company! | COMPLY

Nov 8, 2022 โ€œThe launch of the parent brand COMPLY signifies a significant step forward for our organization and our clients,โ€ said COMPLY CEO Amy Kadomatsu. โ€œWe have spent the past year working tirelessly to merge our โ€ฆSee details»

COMPLYSCI, RIA IN A BOX, NRS AND ILLUMIS TO โ€ฆ

Organizing ComplySci, RIA in a Box, NRS and illumis under the COMPLY brand will accelerate the organizationโ€™s strategic growth initiative, while also better serving the industry with a holistic point of view and expanded offerings. As a โ€ฆSee details»

ComplySci, a COMPLY company Information - RocketReach

Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, โ€ฆSee details»

COMPLY - Crunchbase Company Profile & Funding

COMPLY provides and offers resources and consultation services on technical and professional skills for the compliance industry. ... 9,623 Number of โ€ฆSee details»

COMPLY Unveils 2025 Roadmap: Future-Proofing Compliance with โ€ฆ

Feb 11, 2025 COMPLY Chief Product Officer David Bliss on organization's investments. Ongoing investments in AI, automation, and data architecture enable comprehensive โ€ฆSee details»

Comply - Overview, News & Similar companies | ZoomInfo.com

Who is Comply. COMPLY offers Merging technology, consulting and education, our portfolio of firms empowers clients with the confidence to navigate the ever-changi ng regulatory โ€ฆSee details»

COMPLY - The Org

Merging technology, consulting and education, COMPLY helps clients navigate the ever-changing regulatory environment. Their portfolio of firms includes ComplySci, RIA in a Box, National โ€ฆSee details»

COMPLY Company Profile - Office Locations, Competitors, โ€ฆ

COMPLY Technologies (formerly Compliance Science) is a company that provides compliance products, services, and platforms. It specializes in compliance review and consulting, โ€ฆSee details»

Compliy - Crunchbase Company Profile & Funding

Compliy is an AI web platform built on APACโ€™s largest financial regulatory database, and drives effective regulatory change responses for financial institutions through collaborative regulatory โ€ฆSee details»

About COMPLY

At COMPLY, our team is dedicated to helping you COMPLY with confidence. Supporting 5,000-person firms with a comprehensive solution designed to meet complex challenges. Empowering 1โ€“2-person shops with an all-in-one โ€ฆSee details»

Compliy Company Profile - Office Locations, Competitors ... - Craft

Compliy is a software company building platforms and solutions for small and medium-sized asset management funds. It develops a reg-tech platform that provides AI-powered regulatory โ€ฆSee details»

Book a Demo | COMPLY

Brief overview of COMPLY's configurable solutions -- led by our regulatory and technology experts. These folks know our solutions inside and out, and have years of experiecing โ€ฆSee details»

Compliy - e27 Startup Profile

Compliy is a global Regtech100 company that automates regulatory change, compliance and risk management workflows for compliance and business teams in APAC financial institutions.See details»

How can organizations comply with regulations more quickly and ...

5 days ago As the regulatory landscape continues to evolve, it is imperative for organizations to adopt a proactive and comprehensive approach to AI-driven compliance management. By โ€ฆSee details»

comply.com Reviews: Is this site a scam or legit?

This term indicates whether comply.com has landed on any online directories' blacklists and earned a suspicious tag. Assessing HTTPS Connectivity. This section provides insight into โ€ฆSee details»

Compliance Program Management | COMPLY

Incorporating direct feedback from COMPLYโ€™s portfolio of firms, we continuously implement the enhancements that matter most to our clients. We go beyond technology to offer a breadth of โ€ฆSee details»

BEST PRACTICES FOR COMPREHENSIVE COMPLIANCE โ€ฆ

Rigorous regulatory examinations, significant sanctions, and hefty fines highlight the very real focus regulatory bodies like the SEC and FINRA have placed on ensuring Investment Advisers โ€ฆSee details»

Complily

The information here is based on best practices. The technology assesses current and past regulatory cases and puts forth recommended best practices.See details»

Solve your compliance challenges with COMPLY Products

Discover the breadth of solutions COMPLY has to offer and why over 7,000 of the world's largest financial firms have trusted our products and services to help them COMPLY with confidence. โ€ฆSee details»

Press corner | European Commission - Die Europäische Kommission

Apr 23, 2025 Today, the European Commission found that Apple breached its anti-steering obligation under the Digital Markets Act (DMA), and that Meta breached the DMA obligation to โ€ฆSee details»

linkstock.net © 2022. All rights reserved