Partners

Compliance Solutions (Argentina)

Firma que ofrece servicios de consultoría, auditoría y tecnología tanto a compañías locales como extranjeras de diferentes industrias.

 

Para brindar un servicio integral, Compliance Solutions cuenta con socios estratégicos en cuestiones de derecho penal, administrativo y mercado de capitales.

Foodman CPAs & Advisors (Global)

Foodman CPAs & Advisors is a specialized full service compliance and tax boutique that provides financial solutions to an International and Domestic clientele. The firm was established over 40 years ago by its principal – Stanley Foodman. Stanley is a recognized forensic accountant and litigation support practitioner that specializes in complex tax matters, commercial and civil litigation, and financial crimes investigation and defense. He and his team of accountants provide creative financial solutions and assist clients with a full range of accounting matters. Experts in CRS/FATCA.

GATCA & Trusts Compliance Associates LLC (Global)

GATCA & Trusts Compliance Associates LLC (G&TCA for short) has one main purpose: To make fiduciaries’ lives easier by making FATCA and CRS as simple to implement as possible. A secondary purpose is to aid advisors and financial intermediaries in understanding precisely how FATCA and CRS impact the fiduciaries they serve.

Let’s face it, FATCA and CRS are incredibly complicated and can be very frustrating. Few except the very largest fiduciary companies can afford a full-time, in-house expert to implement these automatic exchange-of-information (AEOI) regimes. In addition, external AEOI expertise concentrating on the fiduciary industry is hard to come by and expensive. While legal advice may be necessary in some cases, many advisors fail to provide the practical information and tools fiduciaries need to actually put FATCA and CRS into practice. G&TCA was formed to fill that precise need.

GCS Advisory (Cayman Islands)

GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, we specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services.

 

Our mission is to provide a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a Compliance Officer and Money Laundering Reporting Officer and anti-money laundering (AML) training.  Offers CRS/FATCA reporting in addition.

Prevención 360 Grados (Guatemala)

Empresa guatemalteca líder en servicios especializados en prevención de riesgos financieros, legales, lavado de dinero y financiamiento del terrorismo, con cobertura nacional y alcance regional, que busca contribuir a una sociedad ordenada y apegada al cumplimiento de la ley a través de su conocimiento, experiencia y prestigio.  Representantes locales para CRS/FATCA One.

Regional Compliance Consultants (Trinidad & Tobago)

“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.

We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis

Regulatory DataCorp Inc (Global)

Regulatory DataCorp, Inc.,( RDC), the Smarter ScreeningTM company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.

SILO Compliance System (Global)

SILO Compliance System is a foundation platform for due diligence data and documentation management.  SILO has numerous easy-to-generate reports, a staff training module and a risk-scoring feature so users can consistently risk assess their customers/clients based on the information entered.  Available as an on-premises solution or cloud solution. Intuitive and easy to use.

SmartSoft (Latin America)

SmartSoft nace en el año 2002 y sus fundadores tienen la consigna de desarrollar la mejor solución enfocada en la prevención de fraude y el lavado de dinero para el sector financiero. Esto sumado a una vocación de servicio, impregna la cultura de la empresa para colocar a los clientes en el centro de todo, siendo ellos mismos hoy en día la mejor referencia.

Nos sentimos orgullosos de nuestra ética, de mantener una relación de largo plazo con nuestros clientes y colaboradores, así como de mantener una actitud propositiva y siempre flexible a las necesidades y retos a los que se enfrentan nuestros clientes.

A través de los años hemos evolucionado adaptándonos a los requerimientos del mercado y a las nuevas tendencias, para incorporar tecnología en su estado del arte.

Hoy en día nuestro producto insignia, Sentinel, es utilizado en 15 países por más de 150 instituciones financieras.

Contamos con oficinas directas en Costa Rica, México, Estados Unidos y Panamá.

Symptai / CaseWare (Caribbean)

Founded in 1998, Symptai Consulting Ltd is an IT Advisory and Assurance Company and tremendously experienced in delivering advisory and assurance services.

We have offices in Kingston, Jamaica, and Port-of-Spain, Trinidad. We have contributed greatly to improving the perception of auditors and control professionals in the Caribbean. This has resulted in auditors with increased efficiency and effectiveness through the introduction of new data analysis techniques and concepts, and automating their control functions.

Symptai possess an enviable track record; performing highly technical information systems audits for clients over the past eighteen (18) years. We also provide mentoring to government ministries and agencies. For the years the company has delivered software and lecturers to dominant universities in Jamaica.

We firmly believe that one of the most effective approaches to operating controls within business processes is to automate the monitoring process as much as possible. In this regard Symptai has become the leading exclusive channel partner in the Caribbean region to implement the CaseWare™ Monitor solution. CaseWare™ Monitor has been successfully implemented in territories such as Jamaica, Barbados and the Cayman islands. It monitors key business processes in Insurance, Banking, Utilities and Manufacturing industries.

TR-Consultores (Panama)

Poseemos la experiencia, el conocimiento y la tecnología requerida para implementar aplicaciones informáticas que se alinean a las necesidades de sus clientes. Estas aplicaciones informáticas, permiten a nuestros clientes reducir sus tiempos y costos, incrementar su eficiencia y productividad, integrar sus aplicaciones, explotar sus datos y optimizar el rendimiento de sus sistemas de TI, para obtener un desempeño excepcional en su negocio, entre otra ventajas.

 

Nuestra visión y  misión, conlleva inmersa la integración de productos y servicios que hacen que nuestros clientes nos conciban como un aliado de negocios, es por eso, que desde nuestra fundación, hemos evolucionado constantemente hasta alcanzar una sólida reputación como especialista en el diseño, desarrollo, implantación y soporte de soluciones integradas de alta tecnología para el sector financiero.

Truth Technologies Inc (Global)

Founded in 1996 by Egide Thein, Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. Formed by a small group of dedicated individuals from the financial and information technology industries, TTI is focused on combating the unchecked and disturbing growth of financial fraud.

At TTI we pride ourselves on working with our customers to tailor our solutions to fit their AML needs, ensuring that each customer gets as much out of our solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advice on possible implementation patterns.

With offices in Florida, New York, and Luxembourg, and a local partner in the Cayman Islands, TTI is moving forward quickly to globalize our presence as the preeminent worldwide provider of compliance and anti-fraud software and services. Although we continue to expand we are committed to keeping the close relationships with our customers that have made us successful.

Compliance Solutions (Argentina)

Firma que ofrece servicios de consultoría, auditoría y tecnología tanto a compañías locales como extranjeras de diferentes industrias.

 

Para brindar un servicio integral, Compliance Solutions cuenta con socios estratégicos en cuestiones de derecho penal, administrativo y mercado de capitales.

Foodman CPAs & Advisors (Global)

Foodman CPAs & Advisors is a specialized full service compliance and tax boutique that provides financial solutions to an International and Domestic clientele. The firm was established over 40 years ago by its principal – Stanley Foodman. Stanley is a recognized forensic accountant and litigation support practitioner that specializes in complex tax matters, commercial and civil litigation, and financial crimes investigation and defense. He and his team of accountants provide creative financial solutions and assist clients with a full range of accounting matters. Experts in CRS/FATCA.

GATCA & Trusts Compliance Associates LLC (Global)

GATCA & Trusts Compliance Associates LLC (G&TCA for short) has one main purpose: To make fiduciaries’ lives easier by making FATCA and CRS as simple to implement as possible. A secondary purpose is to aid advisors and financial intermediaries in understanding precisely how FATCA and CRS impact the fiduciaries they serve.

Let’s face it, FATCA and CRS are incredibly complicated and can be very frustrating. Few except the very largest fiduciary companies can afford a full-time, in-house expert to implement these automatic exchange-of-information (AEOI) regimes. In addition, external AEOI expertise concentrating on the fiduciary industry is hard to come by and expensive. While legal advice may be necessary in some cases, many advisors fail to provide the practical information and tools fiduciaries need to actually put FATCA and CRS into practice. G&TCA was formed to fill that precise need.

GCS Advisory (Cayman Islands)

GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, we specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services.

 

Our mission is to provide a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a Compliance Officer and Money Laundering Reporting Officer and anti-money laundering (AML) training.  Offers CRS/FATCA reporting in addition.

Prevención 360 Grados (Guatemala)

Empresa guatemalteca líder en servicios especializados en prevención de riesgos financieros, legales, lavado de dinero y financiamiento del terrorismo, con cobertura nacional y alcance regional, que busca contribuir a una sociedad ordenada y apegada al cumplimiento de la ley a través de su conocimiento, experiencia y prestigio.  Representantes locales para CRS/FATCA One.

Regional Compliance Consultants (Trinidad & Tobago)

“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.

We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis

Regulatory DataCorp Inc (Global)

Regulatory DataCorp, Inc.,( RDC), the Smarter ScreeningTM company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.

SILO Compliance System (Global)

SILO Compliance System is a foundation platform for due diligence data and documentation management.  SILO has numerous easy-to-generate reports, a staff training module and a risk-scoring feature so users can consistently risk assess their customers/clients based on the information entered.  Available as an on-premises solution or cloud solution. Intuitive and easy to use.

SmartSoft (Latin America)

SmartSoft nace en el año 2002 y sus fundadores tienen la consigna de desarrollar la mejor solución enfocada en la prevención de fraude y el lavado de dinero para el sector financiero. Esto sumado a una vocación de servicio, impregna la cultura de la empresa para colocar a los clientes en el centro de todo, siendo ellos mismos hoy en día la mejor referencia.

Nos sentimos orgullosos de nuestra ética, de mantener una relación de largo plazo con nuestros clientes y colaboradores, así como de mantener una actitud propositiva y siempre flexible a las necesidades y retos a los que se enfrentan nuestros clientes.

A través de los años hemos evolucionado adaptándonos a los requerimientos del mercado y a las nuevas tendencias, para incorporar tecnología en su estado del arte.

Hoy en día nuestro producto insignia, Sentinel, es utilizado en 15 países por más de 150 instituciones financieras.

Contamos con oficinas directas en Costa Rica, México, Estados Unidos y Panamá.

Symptai / CaseWare (Caribbean)

Founded in 1998, Symptai Consulting Ltd is an IT Advisory and Assurance Company and tremendously experienced in delivering advisory and assurance services.

We have offices in Kingston, Jamaica, and Port-of-Spain, Trinidad. We have contributed greatly to improving the perception of auditors and control professionals in the Caribbean. This has resulted in auditors with increased efficiency and effectiveness through the introduction of new data analysis techniques and concepts, and automating their control functions.

Symptai possess an enviable track record; performing highly technical information systems audits for clients over the past eighteen (18) years. We also provide mentoring to government ministries and agencies. For the years the company has delivered software and lecturers to dominant universities in Jamaica.

We firmly believe that one of the most effective approaches to operating controls within business processes is to automate the monitoring process as much as possible. In this regard Symptai has become the leading exclusive channel partner in the Caribbean region to implement the CaseWare™ Monitor solution. CaseWare™ Monitor has been successfully implemented in territories such as Jamaica, Barbados and the Cayman islands. It monitors key business processes in Insurance, Banking, Utilities and Manufacturing industries.

TR-Consultores (Panama)

Poseemos la experiencia, el conocimiento y la tecnología requerida para implementar aplicaciones informáticas que se alinean a las necesidades de sus clientes. Estas aplicaciones informáticas, permiten a nuestros clientes reducir sus tiempos y costos, incrementar su eficiencia y productividad, integrar sus aplicaciones, explotar sus datos y optimizar el rendimiento de sus sistemas de TI, para obtener un desempeño excepcional en su negocio, entre otra ventajas.

 

Nuestra visión y  misión, conlleva inmersa la integración de productos y servicios que hacen que nuestros clientes nos conciban como un aliado de negocios, es por eso, que desde nuestra fundación, hemos evolucionado constantemente hasta alcanzar una sólida reputación como especialista en el diseño, desarrollo, implantación y soporte de soluciones integradas de alta tecnología para el sector financiero.

Truth Technologies Inc (Global)

Founded in 1996 by Egide Thein, Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. Formed by a small group of dedicated individuals from the financial and information technology industries, TTI is focused on combating the unchecked and disturbing growth of financial fraud.

At TTI we pride ourselves on working with our customers to tailor our solutions to fit their AML needs, ensuring that each customer gets as much out of our solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advice on possible implementation patterns.

With offices in Florida, New York, and Luxembourg, and a local partner in the Cayman Islands, TTI is moving forward quickly to globalize our presence as the preeminent worldwide provider of compliance and anti-fraud software and services. Although we continue to expand we are committed to keeping the close relationships with our customers that have made us successful.