Our Clients

Our clients use our solutions every day to help them to keep up-to-date with compliance news to make well-informed decisions, combat money laundering and fraud, and connect enterprise-wide compliance programmes with external regulatory change.

CompliNEWS's customers include:

• General compliance and regulatory clients
• Leading asset management firms
• Banks
• Financial services brokerages
• External compliance firms
• Hedge fund managers
• Insurance firms

Select list of current clients:

• Old Mutual
• Sanlam
• Investec Group
• Pretium Services
• Sanlam Investment Management
• Sanlam Multi Manager International
• Personal Trust International
• Fifth Quadrant Actuaries and Consultants (Pty) Ltd
• Barnard Jacobs Mellet Holding Limited
• Metropolitan Life/Collective Investments
• Maitland Trust Limited
• Wellsfaber Asset Management
• Robert Cowen Investments (Pty) Ltd
• Cadiz Asset Management
• Sanlam Multi Managers International
• Professional Provident Society Insurance Company Ltd
• Mortgage SA Financial Services
• Metropolitan Asset Managers Limited (Momentum)
• ASISA
• Mercantile Bank
• Rothschild SA
• Peregrine IQ
• Grindrod Bank Limited
• Polus Capital
• Crux Consulting
• Hollard Life Insurance Company Limited
• Success Brokers
• ACSIS Limited
• Celestis
• CICL Intermediate Holdings
• Constantia Insurance Company Limited
• Fairheads