compliance based on data

Compliance Assessment

  • new vendors and business partners
  • intermediaries and agents
  • employee - 3rd-party relationships
  • government and politically exposed persons
  • mergers and acquisitions
  • charitable donations

RangeFinder point of contact

Press and Talks

  • Corporate internal investigations case study
    2018. Feb, Budapest, Hungary
    3rd Compliance Summit (org by: MFB, MVCT, NAIH, Bankárképző)

We are hiring

We are hiring for the following positions:

  • legal intern (undergraduate)
  • junior lawyer (fresh graduate)
  • software engineer (frontend, data science)

Send your CV to: jobs@signalrank.com