Guideline Group Information Technologies Ltd.
Provides regulatory and compliance solutions for the financial services industry.
GUID | TA
Overview
Corporate Details
- ISIN(s):
- IL0002710155
- LEI:
- Country:
- Israel
- Address:
- 5 Hayarkon, 5120125 Bnei Brak
- Website:
- https://www.guidelinegroup.com
Description
Guideline Group provides specialized regulatory and compliance solutions for the financial services industry. The company combines deep regulatory consulting experience with staff augmentation capabilities to offer customized support for banks and FinTech companies. Its services include designing and staffing risk and compliance programs, providing objective advice, and deploying teams of vetted professionals for projects of any scale. Guideline maintains a vast network of compliance practitioners, former examiners, and industry experts, enabling rapid and flexible deployment for short-term or long-term needs. The firm offers expertise in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), payments, and deposits, helping clients manage complex regulatory challenges and remediate gaps in processes or controls.
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Filings
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|---|---|---|---|---|---|
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
Peer Companies
