Compliance Technology Solutions
GPTKB entity
Statements (46)
Predicate | Object |
---|---|
gptkbp:instanceOf |
gptkb:Company
|
gptkbp:aimsTo |
reduce compliance costs
|
gptkbp:customerBase |
banks
insurance companies investment firms |
gptkbp:develops |
cloud-based solutions
|
gptkbp:established |
2010
|
gptkbp:expansion |
international markets
|
gptkbp:has |
data analytics capabilities
|
gptkbp:has_a |
excellent customer service
|
gptkbp:has_a_focus_on |
customer due diligence
automating compliance processes enhancing compliance efficiency |
gptkbp:has_a_mission_to |
simplify compliance processes
|
gptkbp:has_partnerships_with |
regulatory bodies
|
gptkbp:headquarteredIn |
gptkb:New_York
|
https://www.w3.org/2000/01/rdf-schema#label |
Compliance Technology Solutions
|
gptkbp:is_a_member_of |
industry associations
|
gptkbp:is_committed_to |
regulatory compliance
|
gptkbp:is_involved_in |
data privacy compliance
financial technology innovations financial crime prevention |
gptkbp:is_known_for |
user-friendly interfaces
innovative compliance solutions |
gptkbp:is_recognized_for |
industry analysts
|
gptkbp:number_of_teams |
compliance experts
|
gptkbp:offers |
risk assessment services
regulatory reporting tools customizable compliance solutions regulatory change management tools web-based training modules |
gptkbp:offersServices |
anti-money laundering
|
gptkbp:participatesIn |
compliance conferences
|
gptkbp:produces |
integrated compliance platforms
|
gptkbp:provides |
audit processes
consulting services transaction monitoring solutions real-time monitoring tools compliance software |
gptkbp:providesTrainingFor |
compliance professionals
|
gptkbp:receives |
industry awards
|
gptkbp:serves |
financial institutions
|
gptkbp:specializesIn |
risk management solutions
|
gptkbp:targets |
small to medium enterprises
|
gptkbp:utilizes |
machine learning technology
|
gptkbp:vision |
lead in compliance technology
|