Gnomit / Keyword Search / Info
Gnomit ? ? ?
Results 1 - 2 of 2 for:
reference data
1
counterparty data
1 ?
 21,213,375 websites (safe search)

  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 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

data3 compliance3 anti-money laundering1 kyc1 money laundering1 aml1 recovery3 bsa2 analysis3 know your customer1 database4

About Gnomit
Keywords may contain spaces.
Separate multiple keywords with commas.
Start a new search.
Enter new keyword(s).
Narrow down your search.
Add keyword(s).
Broaden your search.
Click on Keyword to remove from query.