FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment. The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners. We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide. Contact us to have a chat!
| Website | http://fivecomply.com/ |
| Employees | 27 (23 on RocketReach) |
| Founded | 2017 |
| Technologies |
JavaScript
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HTML
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PHP
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(view full list)
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| Industry | Business Consulting and Services |
| Keywords | Financial Services, Compliance Solutions, Regulatory Compliance, Financial Compliance, Financial Operations, Risk Management Solutions, Anti Money Laundering, International Licensing, Establishment Services, Licensing Support, Operations Management, Global Compliance, Internal Audit Services, Legal Support, Corporate Support, Transaction Monitoring |
| Competitors | SAS, OneTrust, Vanta, Collibra, BigID, TrustArc, DataGrail, Zylo, Satori Cyber, Secure Privacy +45 more (view full list) |
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FiveComply Questions
Gabriel Styllas is the Founder of FiveComply.
23 people are employed at FiveComply.
Top FiveComply Employees
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15
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1
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Katerina Louvari
Strategic Legal Manager at FiveComply
Limassol, Cyprus1 -
Dafne Achniotou
Compliance Consultant - EU and MENA Region at FiveComply
Limassol, Limassol, CY1
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