Our Partners

Consultancy Partners

Lysis Operations

Lysis Operations is an innovative, European-based AML and KYC service company which operates globally, serving major global investment banks, financial service institutions and other regulated industries, including estate agency businesses. They provide qualified and experienced teams from their City of London Operations Centre and can also scale across Dublin and Edinburgh, where they have recently established an operational presence. Lysis delivers efficient and cost-effective KYC and AML processing, remediation and client on-boarding. Their ability to scale to meet their clients’ needs is matched by their proactive and highly responsive customer service.

To read about the new managed service provided by Lysis and iMeta Click Here

JWG

JWG are operations and technology professionals, trusted by the global financial services industry as experts in regulatory change management. For the past decade, their team of independent analysts has helped the industry interpret large quantities of regulatory reform and action it in a smart and intelligent way. JWG’s RegDelta platform allows thousands of pages of detailed operational obligations to be organised, interpreted and actioned in a cost-effective way so that both buy and sell side institutions can prove compliance. Rules are updated and maintained on an ongoing basis and in accordance with individual business footprints; a welcome relief to senior management looking at the onslaught of vast amounts of obligations across multiple rules like MiFID II, Dodd-Frank, SFTR, EMIR, AMLD IV, CRS, IRS and others this year.

Data Integration Partners

Callcredit

Callcredit Information Group is expert in managing consumer data for businesses across every sector; from financial services, retail and utilities, to public sector, telecoms, insurance and many more. The Group is focused on developing innovative products and services to help businesses make smarter, more informed decisions throughout the customer lifecycle.

C6 Intelligence Information Systems

C6 is a leading provider of global intelligence information on both individuals and companies through the C6 Database and bespoke research projects. The solutions are designed to enable clients to take a risk-based approach to managing fraud, money laundering and staff compliance risks. By taking data directly from multiple sources, including financial, regulatory, governmental, and media – C6 is able to assess potential areas of risk to their clients, and monitor for new risks, to avert potential problems before they arise.

LexisNexis

For nearly 200 years, LexisNexis® with its authoritative information from Butterworths® and Tolley® has combined a deep understanding of the legal and tax profession with technology innovation to help practitioners work more productively, advise with confidence and better manage their organisations in a changing legal environment. iMeta CLM integrates with Lexis Nexis via an API for screening and monitoring individuals, companies, countries and more from one convenient source.

Avox

Avox, now part of Thomson Reuters, provides legal entity data services. The company was founded in 2003 in cooperation with several financial institutions that required a more efficient mechanism for delivering better data in a timely manner. Clients of Avox form a community that subscribes to a shared pool of data, processes and resources. This community collectively addresses data quality issues by sending counterparty data to be researched and validated by expert analyst teams at Avox.

DTCC

Omgeo (part of DTCC) are operations experts, automating post-trade life cycle events between 6,500 financial services firms in 52 countries. Omgeo enables clients to accelerate the clearing and settlement of trades, and better manage and reduce their counterparty and credit risk. iMeta has been an Omgeo Certified partner since 2004 and specialises in ALERT, the industry’s largest and most compliant web-based global database for the maintenance and communication of standing settlement and account instructions (SSI).

Dun & Bradstreet

Dun & Bradstreet for nearly two centuries, has helped their customers and partners build their most valuable relationships by uncovering truth and meaning from data. With nearly 5,000 employees around the world dedicated to this unique purpose they are guided by important values that makes Dun & Bradstreet the established leader in commercial data and insight. iMeta is streaming and integrating with the compliance service of D&B Direct via their API – providing teams with the instant insight they need to improve the quality and speed of decision-making to drive better business results.

Bureau Van Dijk

Bureau Van Dijk captures and treats private company information so firms can work more efficiently and make better-informed decisions. They provide the most powerful, comparable resource on private companies, and have information on over 220 million companies and cover all countries worldwide. With comprehensive company databases Bureau Van Dijk specialise in private company data, corporate ownership including beneficial owners, M&A data and financial strength metrics. Their international data is standardised companies can be compared where ever they are in the world.

Technology Partners

Microsoft

iMeta has been a Microsoft Certified partner since 2002 and is a Microsoft Silver Certified Partner. This validates our competence in the latest Microsoft technologies and confirms our excellent track record of customer satisfaction.

Thanks!

YouTube

(Click to watch our video)

Thank you for your enquiry. We will be in touch shortly

To book a software demo or to contact iMeta, please complete the
form below, outlining the details of your enquiry. A member of our
team will be in touch with you as soon as possible.

CAPTCHA
Please wait...