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Complysci

ComplySci is a compliance software for automating regulatory filings and employee monitoring in financial services. The platform provides tools to manage personal trading, code of ethics, gifts and entertainment disclosures, political contributions tracking and licensing. ComplySci also offers risk assessment features that help companies identify potential conflicts of interest among employees. The software lets firms create customizable rules in line with industry regulations and company policies while using advanced data analytics techniques to detect patterns signaling noncompliance behavior.

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