It's said that you're known by the company you keep. And we're very proud to be affiliated with these industry leaders.

These partners are preferred WorldCompliance partners and able to integrate SCS or SCS Plus

Blue Bison Software Consultants ( www.bluebison.ky ) is a Microsoft Certified Partner located in the Cayman Islands . The company offers established and custom-built solutions to the financial services industry. Blue Bison has an extensive client list that includes banks, trust companies and law firms, structured finance companies and many more.

CIANT Corporation ( www.ciant.com ) founded in 1994 at Richardson , Texas and co-locating its R&D Center in India since 1999, offers Software Licensing and Services from its Data Operations Centers in New York and Kolkata , India for cost-effective solutions on turn-key basis for Data Quality, KYC, CRM, BI and Customer Data Integration. CIANT's data management tools incorporate patent-pending world class Data Hygiene and Matching technologies suited for international data with extensive experience in USA, Latin America, Europe and Asia-Pacific. CIANT software products are:

DataScout® software for US Patriot Act/FATF related KYC applications, seamlessly integrated with WorldCompliance

DataGYM® software tools for Data Quality, Data Warehousing, Business Intelligence, and Customer Data Integration applications

IDOM, Inc. ( www.idomusa.com  ) is a leading provider of banking automation products and management consulting services to the financial sector whose solutions have been proven in banks worldwide since 1988. IDOM provides the management consulting services and banking automation products that financial institutions require to facilitate and simplify their operations. The firm is comprised of career bankers and systems specialists whose knowledge lies in the banking and banking technology industries, with expertise in financial operations, compliance, management, accounting and reporting.   The company's software products include a variety of AML solutions as well as its industry-leading REG-Reporter, an automated regulatory reporting solution, and DOC-Tracker, an automated documentation and KYC compliance management solution.

International Private Banking Systems, ( www.ipbs.com  ) formerly Data Systems International, is a specialist provider of Wealth Management Software for the private banking sector. International Private Banking Systems began operations in 1993 and now serves a growing number of clients around the world, including the United States , the Bahamas , the Cayman Islands, the Turks & Caicos Islands, Bermuda , Uruguay , Vanuatu and Panama .

Headquartered in Miami , Florida , Ocean Systems , Inc. ( www.oceansys.com  ) products are installed in over 200 banks both domestically and in Latin America . These installations utilize OSI's core software products. Since its inception in 1990, OSI has participated in consulting projects related to bank operations, lending, and compliance, and played a leadership role in major projects related to Electronic Funds Transfer (EFT) and other bank payment systems concerning wire transfers, ACH, and ATMs.

PA Compliance ( www.pacompliance.com  ) supplies cost effective tools, including Patriot Act software and data management solutions, as well as research to help compliance professionals succeed in today's complex regulatory environment. PA Complianceis a division of Quantitative Investment Advisors, Inc. ('Quantitative'). Quantitative has been managing U.S.-registered investment companies since 1985. PA Compliance's services were designed by compliance professionals, for compliance professionals. These automated solutions provide comprehensive, accurate responses supported by an easy-to-use platform with robustcase-management functionality.

With more than three decades' experience, TONBELLER® ( www.tonbeller.com ) is a pioneer in developing and implementing enterprise-wide business intelligence solutions. Some 65 people work in software development, after sales, consulting and sales. TONBELLER® solutions are used by over 1,000 clients in manufacturing, energy, financial services. Over 500 international banks and financial service providers alone have embedded the Siron Legal Suite components in their risk management systems.

Integration Partners

These companies offer WorldCompliance SCS packages

Accuity ( www.AccuitySolutions.com ) is a division of SourceMedia and the leading provider of data, software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions.

As the Official Registrar of ABA Routing Numbers since 1911, Accuity maintains the most authoritative and comprehensive databases globally with a reputation built on the accuracy and quality of our data, products and services.

Accuity's Compliance Suite provides screening filters, watch lists and suspicious activity monitoring solutions to ensure organizations abide by money laundering regulations and enhanced due diligence best practices.

Sydel Corporation ( www.sydelcorp.com  ) is dedicated to developing customized information technology solutions for the financial industry that enhance operational efficiency and function as The Last Layer of Defense Against Fraud SM .  Based in South Florida for nearly a decade, Sydel Corporation provides consulting services to leading global financial institutions. Recent efforts have led to the development of several Web-based applications that use latest technological platforms including AML-Intercept, a proactive anti-money laundering solution that goes beyond traditional transaction monitoring to provide the Compliance Officer a central location to perform all of his/her duties including compliance monitoring, customer information program documenting, investigations, call reports, document inventory tracking, trend analysis and behavior detection pattern-matching.

Companies with compatible technology

These companies have tested our database structure and are able to integrate it into their AML solutions.

Founded in 1992 FircoSoft ( www.fircosoft.com  ) is a leading provider of payment/securities messages repair and filtering solutions for international financial institutions. For the past 12 years, FircoSoft products have consistently evolved to anticipate the market needs and improve its performances and quality. Capitalising on our experience on compliance filtering, we guarantee the lowest "false-positive" rate of the market (less than 1%). We have over 75 references worldwide (representing 350 sites) from bank's local branches to centralized hubs of worldwide financial organizations.

Norkom Technologies ( www.norkom.com  ) is a leading provider of financial crime solutions to the global financial services industry. Our solutions enable organizations to detect and combat financial crime, reducing their operational losses, and addressing the industry's ever-changing compliance and regulatory requirements. Norkom provides a portfolio of financial crime solutions, which include products for Anti-Money Laundering (AML), Fraud Detection and Prevention, Watch List Management and Operational Risk Management.

- Melanie Garman Commercebank