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10 Fastest Growing Compliance Solution Providers 2017


Company Management Description
Steve Powless, Chairman & CEO Computer Services, Inc. (CSI) delivers core processing, managed services, mobile and Internet solutions, payments processing, print and electronic distribution, and regulatory and compliance solutions to financial institutions and corporate customers across the nation. Exceptional service, dynamic solutions and superior results are the foundation of CSI’s reputation in empowering businesses to remain competitive, compliant and profitable.
NCS Regulatory Compliance
Rita G. Dew & Stephen J. Sussman, Co-CEOs The result of a merger in 2015, NCS Regulatory Compliance unites two of the nation’s longest-serving regulatory compliance leaders – National Compliance Services, Inc. and Regulatory Compliance, LLC. Each with more than 20 years of experience in the registration and compliance consulting space, NCS Regulatory Compliance offers deep expertise and proven compliance knowledge for investment advisers and broker-dealers. NCS Regulatory Compliance’s experts remain on the cutting edge, leveraging decades of experience and the latest technologies to simplify and streamline the registration process and management of ongoing compliance requirements for clients. 
Joseph A. Tarantino, President & CEO Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independently owned Member Firms provide consulting solutions in finance, technology, operations, data, analytics, governance, risk and internal audit to our clients through our network of more than 70 offices in over 20 countries.
Compliance & Risks
Joe Skulski, CEO Compliance & Risks helps make product compliance easier via our knowledge management system, C2P, daily alerts, market access and other solutions, enabling companies to mitigate risk and focus on growth opportunities. Founded in 2002, we help companies to monitor and manage their compliance requirements across the globe. The company is headquartered in Cork with offices in Brussels, California, London and New York.
Piotr Rudnicki, Founder & CEO Founded nearly 20 years ago, C&F is a team of 120+ experts working around the globe. Specializing in Life Science, and other regulated industries, where quality, security and compliance are of the highest importance, C&F focuses on innovative Data Management, Big Data, Advanced Analytics and Compliance Management.
Capital Banking Solutions
Samer Hanna, CEO Capital Banking Solutions is a leading provider of end-to-end, integrated banking software for businesses across Europe, Africa, the Middle East and the Americas.  The company offers a suite of integrated and modular products for retail, corporate and private banks, as well as financial institutions. Offering flexible delivery models, from on-premise installations to managed hosting to banking in the cloud, our flagship product, CapitalBanker, provides a core banking platform with a robust set of capabilities to support the business functions for commercial banks.  
Source Intelligence
Jess Kraus, CEO Source Intelligence® (SI) is a global network of businesses linked together to expedite the exchange and validation of compliance information. SI’s cloud-based SaaS platform helps customers make informed decisions about business partners to offer products that meet legal, ethical, and environmental standards. The company’s information and analytics platform provides customers with visibility into supply chains in order to comply with the law, minimize operational and brand risk, and improve efficiency
Rainer Schwarz, CEO Cunesoft GmbH is a European leader in cloud-based regulatory software solutions and services for all segments within the life sciences industry. Cunesoft's Software as a Service (SaaS) modules are lean but provide a solid functional spectrum based on industry best practices. Compliance requirements are fulfilled while the software can be made available and productively used within 24 hours. Cunesoft is already being used globally by small and medium-sized organizations as well as by divisions within multinational pharmaceutical companies. 
Matt Scholl, Vice President & General Manager, Americas Envirosuite  embeds the skills and experience of leading environmental and IT professionals, delivered to you on demand for instant action. Our technology is a powerful cloud-based platform for real-time and predictive management of environmental issues that brings speed, efficiency and cost savings to operational planning, environmental investigations and environmental compliance.
Assent Compliance
Andrew Waitman, CEO Assent Compliance is an elite provider of consolidated enterprise compliance SaaS software and data management solutions through the Assent Compliance Platform’s suites and modules. We offer adaptable data-focused modular solutions to enhance corporate social responsibility, product compliance and vendor management programs, along with highly-focused compliance training and education through the Assent University Classroom.