Complinet Group, a leading provider of online regulatory solutions for the global financial services industry, today announced $37 million in financing. Complinet enables financial services companies to get more out of their compliance resources by automating processes to better understand and minimize their exposure to risk by providing both the information and technologies they need to track and connect changing regulatory issues with their internal policy management and screening activities. Complinet currently services over 1,200 companies, including approximately 80 percent of the world’s leading financial services firms, such as Morgan Stanley, UBS, Edward Jones, and Royal Bank of Scotland.
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