About › Partners

: complias ag compliance advanced solutions for banks and other financial intermediaries
: Telekurs Financial is a company in the Telekurs Group, which operates in the fields of financial information, payment transactions and IT services.
As a leader in its field, Telekurs Financial specializes in the procurement, processing and distribution of international financial information for investment advisory services, portfolio management, financial analysis and securities administration.
: LexisNexis is a leading provider of information and services solutions, including its flagship Web-based Lexis and Nexis research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets.
: Complinet is the market-leading publisher of information and provider of software solutions to the international financial services industry. Complinet's range of services includes publishing, compliance training and software development. In the world of financial services regulation we are unique in the range of services that we provide and in our approach to their delivery.
: Deltavista is a market leading provider of person and company related data pools in the German speaking countries with offices in Switzerland, Germany, Austria and Poland.
For the purpose of risk management Deltavista identifies, collects, aggregates and interprets risk relevant data in order to provide credit decisions. Deltavista’s data and its interpretation are also very effective in used in the optimization of other processes like acquisition, billing, dunning, collection as well as address investigation.
: SIEMENS
FIT - Financial Investigation Tools
: ATech-Consulting is offering consulting services, products and solutions in the area of risk management (e.g. compliance, credit rating) and e-commerce , with offices in Germany, Austria and Hungary and partner offices in major Eastern European and Middle East countries.
: Prospero – high performance solutions for the identification and quantification of risks.
: ProManIT Europe BV
Specialist in Management Consultancy, Compliance and Project Management, situated in the Netherlands
: JMP PROFESSUS, JMP QUÄSTOR, JMP TRUST and
JMP START UP
: Legal, credit risk and operational risk services

San José 807 Of. 403
Montevideo - Uruguay