View all newsletters
Receive our newsletter - data, insights and analysis delivered to you
  1. Technology
December 10, 2008updated 06 Sep 2016 2:26pm

IPSA and Complinet form partnership to minimize risk

IPSA International, a risk advisory firm, and Complinet, a provider of risk and compliance services, have formed partnership to minimize risk for financial services industry.

By CBR Staff Writer

According to IPSA, the combination of Complinet’s Global Screening product suite, which connects a firm’s due diligence, anti-money laundering and anti-fraud activities in a unified risk-based approach and its investigative expertise and global resources, creates both a complementary and comprehensive due diligence. The intent of the relationship is to bring a more streamlined service to the due diligence requirements of Complinet’s clients.

Under the agreement, Complinet’s clients receive access to IPSA’s global investigative capability. IPSA’s resources deliver enhanced due diligence services to address compliance requirements with know your customer and anti-money laundering (AML) regulations under the USA Patriot Act and the Bank Secrecy Act.

Dan Wachtler, president and CEO of IPSA International, said: We are thrilled to launch our relationship with Complinet and honored they selected IPSA as their partner. Complinet has shown a continued dedication to provide the most comprehensive solutions to their clients – this relationship is just another example.

Chris Pilling, CEO of Complinet, said, “This relationship with IPSA further strengthens our offering to our clients helping them perform improved detailed due diligence for individuals and companies.”

Content from our partners
Scan and deliver
GenAI cybersecurity: "A super-human analyst, with a brain the size of a planet."
Cloud, AI, and cyber security – highlights from DTX Manchester

Websites in our network
Select and enter your corporate email address Tech Monitor's research, insight and analysis examines the frontiers of digital transformation to help tech leaders navigate the future. Our Changelog newsletter delivers our best work to your inbox every week.
  • CIO
  • CTO
  • CISO
  • CSO
  • CFO
  • CDO
  • CEO
  • Architect Founder
  • MD
  • Director
  • Manager
  • Other
Visit our privacy policy for more information about our services, how Progressive Media Investments may use, process and share your personal data, including information on your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.