complisense - making sense of compliance IT
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Complisense Limited is an IT consultancy specialising in IT solutions for financial institutions.

Our specialist experience is in developing systems tailored for specific Compliance requirements, especially trade surveillance and transaction monitoring.

Our main area of expertise is in development of systems and techniques for market surveillance within the Investment banking industry. This can be facilitated by the use of bespoke or 3rd party tools (e.g. Actimize) or by a hybrid approach.

We can also provide IT consultancy for all other aspects of finance IT. From front-office deal and trade flow, middle-office MI reporting through to back-office settlement and post-trade activity and analysis.
trade monitoring solution?
what we can do for you....
  • working with your compliance and IT departments, we can help develop and implement a compliance monitoring solution

  • liaising with IT and Compliance, we can help specify, identify and implement the trade data feeds necessary to serve your compliance monitoring solution

  • interfacing with your Compliance staff, we can help develop detection reporting, profiling and trend analysis in your compliance monitoring solution