ComplySci

ComplySci is a regulatory compliance management platform designed for compliance professionals. It enables users to track employee activities against the firm’s rules and regulations, streamline approval workflows with automated rules, analyze trends through trade activity and reconciliation reports, automatically monitor questions to flag unexpected respons... show more

COMPANIES WE TRACK USING ComplySci
105
+6.67%
12 MONTHS CHANGE
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Companies Currently Using ComplySci

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
ORIX orix.co.jp 2-4-1, Hamamatsucho World Trade Center Building, Minato-ku Tokyo Tokyo 105-0013 JP Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 - 5 months ago
Harbor Group Management hgliving.com 999 Waterside Drive, Suite 2300 Norfolk VA 23510 US Real Estate Real Estate From 500 to 999 From $200,000,000 to $499,999,999 - 6 months ago
Garda Capital Partners gardacp.com 90 S 7th St, Ste 4900 Minneapolis MN 55402-1725 US Finance Venture Capital & Private Equity From 10 to 49 From $1,000,000 to $9,999,999 (612) 332-0759 6 months ago
FS Investments fsinvestments.com 201 Rouse Blvd Philadelphia PA 19112 US Finance Venture Capital & Private Equity From 200 to 499 From $200,000,000 to $499,999,999 (877) 628-8575 6 months ago
Transamerica transamerica.com 1801 California St, Ste 5200 Denver CO 80202-2642 US Insurance Insurance Above 10,000 Over $1,000,000,000 (720) 493-4256 8 months ago
Burford Capital burfordcapital.com 292 Madison Ave, Fl 23 New York NY 10017-6310 US Finance Venture Capital & Private Equity From 200 to 499 From $10,000,000 to $49,999,999 (212) 235-6820 7 months ago

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