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ComplySci

ComplySci

Overview

What is ComplySci?

ComplySci is a provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations. Founded in 2003, ComplySci develops automated compliance management…

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Recent Reviews

TrustRadius Insights

ComplySci serves as a valuable solution for small registered entities looking to stay compliant with government regulations. Users have …
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Pricing

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What is ComplySci?

ComplySci is a provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations. Founded in 2003, ComplySci…

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is ComplySci?

ComplySci is a provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations.

Founded in 2003, ComplySci develops automated compliance management solutions and boasts users among over 1,400 customers, including some of the worlds largest financial institutions.

ComplySci Technical Details

Operating SystemsUnspecified
Mobile ApplicationNo
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Comparisons

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Reviews and Ratings

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Reviews

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Score 9 out of 10
Vetted Review
Verified User
ComplySci tracks all outside security transactions for the firm. All transactions must be pre-approved
  • Monitor all trading activity and report transactions not approved
  • Provide detail reports on individual trading activity and approvals received
  • Monitoring other platforms if accounts are opened at other firms for the same individuals registered with the current firm.
Any regulated firm where monitoring of outside accounts is required.
  • Monitoring of outside account activity
  • Obtaining pre-approval for all trades.
Governance, Risk & Compliance (5)
80%
8.0
Common repository of GRC items
70%
7.0
Risk management
90%
9.0
Integration with Corporate Performance Management (CPM) systems
80%
8.0
GRC policy management
80%
8.0
Incident management
80%
8.0
  • Makes the compliance with regulatory requirements easier to obtain and maintain
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