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