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Abbey
Large UK clearing bank. Changed name from Abbey National when demutualised from a building society. Usual banking activities.
http://www.abbey.com/
Alexander Mann
The Alexander Mann Group is one of the leading international providers of fully integrated people resourcing and related advisory services.
http://www.alexmann.com
algorithmics
http://www.algorithmics.com
Alliance Leicester Bank PLC
Large UK clearing bank. Changed name from demutualised from a building society. Usual banking activities.
http://www.alliance-leicester.com/
Almonde
Acquired by Misys July 8 2005. Provides banks with regulatory and best practice risk management software solutions that leverage the most recent, robust and open technology. Today,
we offer complete software solutions for Basel II, ALM, IAS and FTP
http://www.almonde.com
AlternativeSoft
AlternativeSoft AG is a Swiss registered company. UK and Russia. Aim of the company is to stay the leader in quantitative hedge fund portfolio construction, to become the leader in hedge funds selection and Tactical Asset Allocation for hedge fund indices
http://www.alternativesoft.com
Amadeus International Inc
Amadeus platform empowers highly regulated organizations to continuously improve their business performance, reduce operational and compliance risk while controlling critical regulated processes to turn compliance into profits.
http://www.amadeussolutions.com
American Bankers Association
The American Bankers Association represents banks of all sizes on issues of national importance for financial institutions and their customers.
http://www.aba.com/
American Institute of Certified Public Accountants
Committed to member service and the public interest, the American Institute of Certified Public Accountants and its predecessors have been serving the accounting profession since 1887. To find out more about AICPA
http://www.aicpa.org/index.htm
AmericaSoft (Experian)
Experian provides anti-money laundering solutions that enable financial institutions and other businesses to track, detect, manage, investigate and report suspicious activity.
http://www.americasoft.com
AptSoft
enterprise software company focused on aligning existing systems with unpredictable, dynamic, closed-loop processes like those found in Fraud, Compliance, and Cross-sell applications.
http://www.aptsoft.com
Association for Payment Clearing Services (APCACS)
APACS is the UK trade association for payments.
It provides the forum for the UKs financial institutions to come together on non-competitive issues, to develop banking systems for the future and to provide innovation and developments in payments.
http://www.apacs.org.uk/
Association of Corporate Treasurers
Established in the UK in 1979, The Association of Corporate Treasurers (ACT) is a centre of excellence for professionals in treasury, corporate finance and risk management operating in the international marketplace.
http://www.treasurers.org
Auditnet
Huge U.S. based websit on auditing. Good section on Sarbanes-Oxley
http://www.auditnet.org/
Bank For International Settlements
http://www.bis.org
Bank Of America
Huge U.S. Bank
http://www.bankofamerica.com/
Bank of New York
Huge American bank. Limited international exposure.
http://www.bankofny.com/
Bank of Scotland
Merged with the Halifax to become HBOS. Still offers Bank Of Scotland branded products.
http://www.bankofscotland.co.uk/
Bank of Tokyo-Mitsubishi Ltd
Japanese bank with global reach.
http://www.btm.co.uk/
Bundesbank
German Central Bank.
http://www.bundesbank.de
Bwise
Vendor of Corporate Governance, Risk & Compliance Management solutions, based on Business Process Management.
http://www.bwise.com
Cadence Network
Cadence Network, Inc. delivers comprehensive utility, telecommunications and lease facility expense management to chain stores, multiple site businesses and government.
http://www.cadencenetwork.com/
Cartesis
Cartesis is a global software vendor that provides trusted solutions for driving your company’s financial and business performance.
http://www.cartesis.com
CCC Financial
Loans and Mortgages for people with all types of credit backgrounds.
www.cccfinancial.co.uk
Citibank
Yet another massive US bank.
http://www.citibank.com/us/index.htm
Clearing Corporation, The
Independent futures clearing house based in Chicago
http://www.botcc.com/
Co-operative Bank
Born out of the Co-operative movement the bank offers all the usual banking facilities. Prides itself on being extremely socially aware.
http://www.co-operativebank.co.uk/
CPAmerica
consists of more than 70 large, closely integrated CPA firms across the United States and, through CPAmerica s strategic alliance with Horwath International, more than 15,000 professionals in nearly 90 countries around the world
http://www.cpamerica.org/
Creditex
Creditex is the global market leader in e-trading of credit derivatives. The first e-trading platform in credit derivatives, Creditex is used by more than 800 credit derivatives traders at the worlds top financial institutions.
http://www.creditex.com
Cyota
Industry vendor of anti-fraud software for banks and financial institutions
http://www.cyota.com
Entrust
Tool vendor specialising in security, Sarbanes-oxley compliance and risk management software
http://www.entrust.com
eSignal
The eSignal business unit is a division of Interactive Data Corporation (NYSE: IDC) specializing in the delivery of real-time market information and the development of advanced trading workstations.
http://www.esignal.com
Financial Services Authority FSA
http://www.fsa.gov.uk/
Fischer International
Identity Management , Compliance, provisioning, Mobile, Password Management, Self Service software tools. IT Management competencies
http://www.fisc.com
Fortiva
Vendor of email archiving solution that combines the control and privacy of an in-house solution with the benefits of a managed offering, allowing businesses to quickly and easily meet compliance and legal discovery needs.
http://www.fortiva.com/
FundCount
FundCount supplies hedge funds, funds of funds, private equity funds and family offices with a first-class automated solution for their accounting, reporting, tax and client relationship management needs.
http://www.fundcount.com
Goldman Sachs
Bluest of blue chip US investment bank. Global reach.
http://www.gs.com/
HandySoft
s. Foundation of BizFlow®, the award-winning platform for business process management (BPM), workflow automation, and collaboration, our solutions automate and simplify processes, enforce best practices, improve quality and productivity
http://www.handysoft.com
HM Customs & Excise
http://www.hmce.gov.uk/
HM Treasury
http://www.hm-treasury.gov.uk/
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