Companies similar to SC COMPLIANCE
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  • www.sccompliance.co.uk
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SC Compliance Ltd is operated by Sam Cowburn and provides consultancy to firms of all sizes and complexity with respect to mitigating the risk of financial crime... SC Compliance advises on and implements controls to prevent financial crime. Contact..

Relevance: 29.783316
  • omniocompliance.com
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As a unique compliance decision-maker, OMNIO is committed to disrupting the status quo and innovating in the fight against financial crime... OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning..

Relevance: 24.744486
  • www.kindconsultancy.com
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Kind Consultancy is a specialist recruitment firm, focussing on interim and permanent Governance, Risk, Compliance, Financial Crime, Change & Transformation and Complaints roles across Financial Services and Banking... We are a specialist..

Relevance: 24.597475
  • www.plenitudeconsulting.com
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory,..

Relevance: 24.533833
  • www.lextego.com
At Lextego, we're on a mission to protect businesses from financial crime and regulatory non-compliance. We understand that financial crime can have serious consequences for businesses and their customers, which is why we've developed a comprehensive..

Relevance: 24.323185
  • www.barleyharbour.com
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Barley Harbour is a professional services company focusing on risk, compliance and financial crime management, operating in the financial services sector and covering Europe, Middle East and the United States... Having spent close to 25 years..

Relevance: 23.844707
  • www.trackwizz.com
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Fighting financial crime, maximizing compliance and simplifying operations by delivering world-class technologies at high velocity... To be the #1 technology partner for compliance and operations in financial markets, globally...

Relevance: 23.520002
  • www.int-comp.org
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The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community... ICA offers qualifications, training, courses and membership for professionals in Anti Money..

Relevance: 23.379396
  • i-kyc.com
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Our mission is to help you and your staff to effectively recognize and understand integrity risk in order to fullfill your financial crime Compliance obligations... We approach compliance from a commercial and operational point of view, so we help..

Relevance: 23.260212
  • vortexcentrum.com
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Financial crime risk and compliance education and training for all levels, since 1994...

Relevance: 23.003504
  • www.finassent.com
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FINAssent is a team of passionate financial crime fighters working to help financial institutions fight financial crimes. We collaborate with our clients to establish bold and effective financial crimes compliance program...

Relevance: 22.969217
  • www.vigilo-consultants.com
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Founded in 2009 Vigilo International Consultants is a provider of filtering solutions for (international) financial institutions... Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants..

Relevance: 22.895039
  • leifsandwilliams.com
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Leifs and Williams financial crime consulting, provides a wide range of compliance offerings, to Banks, and different monetary service institutions. We help businesses to shield against the practices of Money laundering, Fraud, Bribery and..

Relevance: 22.815239
  • www.moneylaundering.com
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Founded in 1989, moneylaundering.com is the top source for news on financial crime, sanctions and compliance-related issues...

Relevance: 22.268625
  • www.neterium.io
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Neterium is a visionary API-native company that is reinventing financial crime prevention. Our innovative SaaS solutions combine the benefits of the latest technologies (e.g., Parallel Computing, Machine Learning) with in-depth financial crime..

Relevance: 22.158888
  • www.flagright.com
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Flagright offers AML compliance and fraud prevention solutions for financial service providers. The offerings include transaction monitoring, case management, and more, powered by the world's quickest API to integrate... Our team has lead AML..

Relevance: 21.78111
  • www.amlakas.com
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AMLakas employs next generation technology to enhance prevention of Financial Crime in the payments industry... We understand our customers' business, the real compliance & criminal risks and precise regulatory obligations... We understand your..

Relevance: 21.657715
  • www.abrigo.com
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Abrigo provides market-leading compliance, credit risk, and lending software solutions to enable our customers to think bigger, allowing them to maintain compliance, fight financial crime, process loans quicker, and leverage data to strengthen their..

Relevance: 21.608616
  • www.hollandintegritygroup.eu
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Holland Integrity Group - highly specialised in investigation of financial crime (integrity screening, fraud investigation, asset recovery)... Holland Integrity Group supports organizations in safeguarding the key driver in creating or destructing..

Relevance: 21.50954
  • www.mmeli-consulting.com
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The accelerated pace of new standards in recent years force financial institutions to quickly assess the impacts on their financial crime frameworks as well as to update the underlying procedures and processes. The increasing number of criminal..

Relevance: 21.032053
  • www.gci-ccm.org
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GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to..

Relevance: 21.026356
  • www.pendragonpcs.com
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Pendragon is an independent consulting firm with extensive experience in financial crime, anti-money laundering (AML) and anti-terrorist financing (ATF) We specialize in legislative and regulatory compliance pertaining to AML and ATF, our expertise,..

Relevance: 20.605452
  • www.anwaltsbuero.at
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SOYER KIER STUEFER is one of Austria's largest, leading law firms in the field of criminal law and corporate crime... We specialize in criminal defence before domestic and international courts, criminal appeal proceedings, corporate crime, corporate..

Relevance: 20.505722
  • greenberglaw.us
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We represent clients and design and implement domestic and international programs for combating money laundering, corruption, white collar crime, and terrorist financing, as well as financial institution compliance programs and finding stolen assets...

Relevance: 20.415535
  • amlpartners.com
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We think differently about AML Compliance Solutions and GRC. We build GRC and AML solutions based on knowledge gained from years of onsite AML Consulting, software development, and systems implementation. We want our clients to leverage the best that..

Relevance: 20.340511
  • globalintegritygroup.com
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Simon Consulting is an international compliance management consulting firm specialized in Financial Crime Compliance and Data Protection amongst other areas... Simon Consulting Group is an independent compliance consulting firm specialized in Anti-..

Relevance: 20.320713
  • www.serviet.co.uk
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Serviet is specialists in Financial Crime and Compliance Recruitment. Lead by Compliance professionals, with first-hand experience in recruiting for regulatory compliance professions. All Candidates are pre-interviewed as if we were the hiring..

Relevance: 19.93099
  • compliance4business.eu
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Compliance 4Business is a consulting firm covering various areas of legal and regulatory compliance and integrity. As a boutique company, we provide assistance to national and international clients that are mostly active in the financial services..

Relevance: 19.88927
  • www.thedanosgroup.com
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The Danos Group provides full service expert recruitment solutions. Our extensive network and market experience enables us to find the best Compliance, Financial Crime, Risk, Legal, and ESG professionals, ensuring that our clients fulfil their legal,..

Relevance: 19.875473
  • www.greatchatwellacademy.com
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Great Chatwell Academy's fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires'... Our training professionals provide outstanding instructor-led..

Relevance: 19.607073