ComplianceWise

ComplianceWise and Deloitte have launched a partnership to provide maximum support to depositories and fund managers to comply with the changing legislation and regulatory environment through an integrated solution. ComplianceWise and SWIFT have launched a partnership to provide maximum support to financial institutions in regards to transaction management. The security and worldwide network of SWIFT combined with the in-depth compliance market knowlegde and the IT solutions of ComplianceWise makes this partnership one of a kind. HighQ is a software company providing cloud-based secure file sharing, team collaboration and social networking software for enterprise customers. Trust Alliance is a dedicated reseller of Thomson Reuters World-Check, FinScan, Pythagoras and Keesing Reference Systems in the Netherlands. Our comprehensive screening service covers aspects such as Anti Money Laundering (AML), Know Your Customer (KYC) and Countering the Financing of Terrorism (CFT) legislation as well as PEP monitoring.