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  1. Kingland Systems

    Kingland Systems Data Center
    Duplication2
    BASEL II1
    Data services1
    AML1
    Data quality1
    Data cleansing1
    KYC1
    XBRL1
    Anti-Money Laundering1
    Reference data1
    Conflict of interest1
    Know Your Customer1
    Linkages1
    De-duplication1
    Global compliance1
    Quality data1
    Data integration services1
    Counterparty data1
    Securities master1
    Corporate hierarchy data1
    Data Problems1
    Entities master1
    Entity linkage1
    Family tree data1
    Global independence1
    Issuer data1
    Legal entity data1

    www.kingland.com - 2009-02-06

  2. Chi-Tech delivers trading technology platforms and data management and compliance solutions.

    Chi-Tech delivers trading technology platforms and a range of data management and compliance solutions for the financial markets.
    compliance3
    Composer2
    infrastructure2
    connectivity2
    data management2
    AML1
    Profiler1
    market data1
    trading platform1
    KYC1
    anti-money laundering1
    data management software1
    financial data1
    reference data1
    Cicada1
    trading technology1
    algo trading1
    reference data management1
    exchange trading1
    DataPrizm1
    kyc compliance1
    alternative trading1
    market data management1
    MarketPrizm1
    PrizmBook1
    Chi-X1
    Chi-Tech1
    Chi-X Global1
    PrizmNet1
    trading infrastructure1
    TradingPrizm1

    www.chi-tech.com - 2009-02-07

  3. Chi-Tech delivers trading technology platforms and data management and compliance solutions.

    Chi-Tech delivers trading technology platforms and data management and compliance solutions for the financial markets.
    software7
    data management2
    Money laundering1
    AML1
    MiFID1
    Patriot act1
    OFAC1
    KYC1
    Anti-money laundering1
    financial data1
    Anti money laundering1
    Reference data1
    Know your customer1
    USA patriot act1
    Reference data management1
    Legal entity1
    Risk profiling1
    KYC Compliance1
    Know your client1
    Counterparty data1
    Customer due diligence1
    Client due diligence1
    Aml risk rating0
    Client onboarding0
    Client on-boarding0
    Customer on boarding0
    Customer on-boarding0

    www.profilersolutions.com - 2009-02-13

aml1 data3 consulting5 management5 corruption2 recovery3 money laundering1 compliance3 database4 audit3 fraud2 bsa2 analysis3

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