Regulatory Compliance and Data

Delivering a scalable and cost-effective solution for regulatory compliance and data management.

Transforming delivery to mitigate risk

At eClerx Markets we help our clients acquire, digitize, validate, store, and distribute data. What’s more, we do all of this while ensuring global compliance with regulations across multiple jurisdictions. Our industry-recognized solutions bring together deep domain experience, understanding of relevant regulations and data management know-how, combined with a pool of trained resources. We help compliance departments, and AML officers report on risk, exposure, respond to regulatory scrutiny and deliver advanced integration and resolution capabilities.

Bridging your gaps between regulations, internal regulatory programs, clients, data and operations

Learn more about KYC & Client Onboarding

Minimize your reputational and regulatory exposure

Learn more about Transaction Monitoring

Forward-thinking data management

Learn more about Reference Data Management

Making operations less taxing

Learn more about Tax Operations

Experience the future of Financial Services.

VANCOUVER SAN FRANCISCO FAYETTEVILLE PHILADELPHIA NEW YORK TORONTO BOSTON ATLANTA AMSTERDAM HAMBURG MILAN VERONA LONDON DUBLIN PARIS CHANDIGARH GURUGRAM MUMBAI PUNE COIMBATORE MANILA PHUKET SINGAPORE SYDNEY MELBOURNE CHICAGO
VANCOUVER SAN FRANCISCO FAYETTEVILLE PHILADELPHIA NEW YORK TORONTO BOSTON ATLANTA AMSTERDAM HAMBURG MILAN VERONA LONDON DUBLIN PARIS CHANDIGARH GURUGRAM MUMBAI PUNE COIMBATORE MANILA PHUKET SINGAPORE SYDNEY MELBOURNE CHICAGO