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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

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Companies Currently Using ComplySci

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Garda Capital Partners 90 S 7th St, Ste 4900 Minneapolis MN 55402-1725 US Finance Brokerage From 10 to 49 From $10,000,000 to $49,999,999 (612) 332-0759 8 months ago
ORIX 2-4-1 Hamamatsu-cho Tokyo Tokyo 105-6135 JP Finance Brokerage Above 10,000 Over $1,000,000,000 - 8 months ago
Lazard 30 ROCKEFELLER PLAZA60TH FLOOR New York NY 10112 US Finance Brokerage From 1,000 to 4,999 Over $1,000,000,000 (212) 632-6717 9 months ago
Pocketbook Agency 7906 Santa Monica Blvd, Ste 208 Los Angeles CA 90046-5169 US Business Services Personal Services Unknown From $1,000,000 to $9,999,999 (323) 848-4958 9 months ago
Cardea Group 212 S Tryon St, Ste 1750 Charlotte NC 28281-0031 US Business Services Management & Business Consulting Less than 10 From $1,000,000 to $9,999,999 (704) 412-5250 9 months ago
TA Realty 1 Federal St, Fl 17 Boston MA 02110-2003 US Real Estate Real Estate Less than 10 From $10,000,000 to $49,999,999 (617) 476-2700 a year ago

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