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Effective URL: https://www.complysci.com/book-a-demo?utm_campaign=Digital%20Asset%20Trade%20Monitoring%20Launch%20Q4%202023&utm_medium=de...
Submission: On December 20 via api from ES — Scanned from ES
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* Solutions Employee compliance for the financial services sector * Personal and firm trading * Cryptocurrency * Private investment * Material non-public information (MNPI) * Certifications and attestations * Political contribution COMPLY Program Management * Compliance Calendar * Annual Review * Reporting and audit trail * Restricted list management * Deal and activity logging * Wall crossing Data services * Data interoperability * Ad-hoc data entry * Bulk reconciliation * Data and mass user cleanup * Brokerage statement entry Managed Services * System configuration and customization * Processing rules and alert set-up * Report creation * Data feed setup * Change management See all solutions Other COMPLY offerings Continuing education powered by NRS Expert consulting powered by NRS Registration and licensing tracking powered by NRS Registered investment adviser technology powered by RIA in a Box Political contribution monitoring powered by illumis Public record search powered by illumis Public record monitoring powered by illumis * Who we serve WHO WE SERVE We are your partner in compliance, with solutions customized to meet the unique needs of your industry and your firm. Learn more about how the ComplySci Platform can support your compliance program as well as the firm-specific modules designed specifically to support the unique requirements of your program. Learn more * Hedge funds * Private markets * Private equity * Investment advisers * Broker-dealers * Investment banks * Institutional investors * Insurance companies * UK markets See all * Resources RESOURCES We are your resource for compliance news, regulatory updates and expert advice. Discover the latest blog, upcoming webinar and industry-leading guides. * News * Blogs * Events * Case studies * Industry guides * Infographics / checklists * Whitepapers * Company COMPANY We are ComplySci. For compliance people. Get in touch to see how we can help you achieve and maintain compliance. * About ComplySci * Awards * Contact * FAQs * Careers * Customer Service Login * ComplySci Login * illumis Logins Get a demo Get a demo * Solutions Solutions * Employee compliance for the financial services sector Personal trading, cryptocurrency, private investment, MNPI, certifications and attestations * COMPLY Program Management Elevate your compliance program management with an integrated solution designed by compliance experts for compliance professionals. * Data services Data interoperability, ad-hoc data entry, bulk reconciliation, data and mass user cleanup, brokerage statement entry * Managed Services System configuration and customization, processing rules and alert set-up, report creation, data feed setup, change management * See all solutions * Other COMPLY offerings Continuing education powered by NRS Expert consulting powered by NRS Registration and licensing tracking powered by NRS Registered investment adviser technology powered by RIA in a Box Political contribution monitoring powered by illumis Public record search powered by illumis Public record monitoring powered by illumis * Who we serve Who we serve * Hedge funds * Private markets * Private equity * Investment advisers * Broker-dealers * Investment banks * Institutional investors * Insurance companies * UK markets * See all * Resources * Company Company * About ComplySci * Awards * Contact * FAQs * Careers * Customer Service * Login Login * Blue Sky Solutions System * IACCP Resource Center * ComplianceGuardian * ComplianceMax * Desktop On Demand * FIRE Solutions LET’S DO THIS! We can’t wait to show you how more than 1,400 other organizations are shifting their focus and staying ahead of risk with ComplySci. Home / Get a Demo International headquarters 136 Madison Avenue 6th Floor New York, NY 10016 info@comply.com Follow us on Who we serve * Solutions * Careers * Contact us * Login Resources * News * Blog * Events * Case studies * Industry guides * Infographics / checklists * White papers Company * Leadership * Awards * FAQs * Contact ©2023 ComplySci, a COMPLY company. * Terms of use * Privacy policy * Cookie policy * Cookie preferences We use essential cookies to make our site work. With your consent, we may also use non-essential cookies to improve user experience, personalize content, customize advertisements, and analyze website traffic. For these reasons, we may share your site usage data with our advertising and analytics partners. By clicking “Accept,” you agree to store on your device all the technologies described in our Cookie Policy. You can change your cookie settings at any time by clicking “Preferences.” PreferencesDeclineAccept