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Complinet
Fortune 100 firm selects Complinet Global Screening Solution
April 12th, 2009
Complinet, the leading provider of connected risk and compliance solutions, announced that one of the world’s largest corporations has selected Complinet’s worldwide anti-money laundering solution, spending $2.7 million over the next 24 months. This leading global client, which provides a broad range of business and consumer credit financial services solutions to more than 130 million customers in more than 35 countries, is rolling out Complinet’s Global Screening solution to over 1500 users globally. The client is growing organically through acquisition and as it takes on more responsibility and regulatory obligation, it needed a screening solution it could count...
Source: Pharma Investments, Ventures & Law Weekly (2009-04-12)
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