Company profile

Accordo

Industry
Financial Services
Employees
3
Headquarters
Parsippany-Troy Hills, NJ
Founded
2012
LinkedIn followers
437
Office locations
1

Accordo company summary

Accordo is a company in the Financial Services industry, headquartered in Parsippany-Troy Hills, NJ, founded in 2012. On LinkedIn the company has around 3 employees and 437 followers. Its listed specialties include Broker Dealer, Asset Management, Investment Advisor, Global/Domestic Banks, ATS.

What technology does Accordo use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Accordo

Accordo is a full-service, solutions-oriented advisory to the financial services industry. Our approach combines deep subject matter expertise with scalable technology. We help our clients achieve their business goals by advising on risk, compliance, operations and anti-fraud programs throughout their life-cycle. Accordo is well-positioned to assist clients with critical matters, and in the execution of their tactical and strategic objectives. Our team has collectively serviced over 120 financial firms and has a thorough understanding of today’s complex compliance regulatory requirements, operational risks and technology vendor solutions, enabling us to deliver innovative, issue-specific services. We specialize in helping clients develop compliance programs, prevent, detect and respond to emerging risks, and optimize compliance operations in the areas of Anti-Money Laundering, Know Your Customer (KYC), sanctions screening (OFAC, PEP and negative news), trade surveillance, sales practices, cybersecurity, fraud detection and prevention. Please contact us about any of our other specialties: • Compliance Policies & Procedures • Financial Crimes(FCU & CIU) Program Assessment & Design • Regulatory Examinations & Investigations • Regulatory Filings • ATS Registration as ICO • Operating Model Design & Implementation • Risk & Controls Assessments • Blockchain & Cryptocurrencies • Cybersecurity & Data Privacy • Multi-Channel Authentication • Account Opening/KYC/CIP/Enhanced Due Diligence • Financial Services Technology • New Business & New Product Reviews • Control Room & Information Barriers • Sanctions/ NY DFS Part 504 • Compliance/Fraud Analytics • Enterprise Risk Management • Industry Frameworks (COSO/ISO/NIST/ACFE/ACAMS/FFIEC) • Treasury Services/Payment Systems • Credit, Market and Liquidity Risk Management • Unauthorized Trading • Electronic Communications Surveillance For more information, visit us at accordo.solutions or contact us at 646-868-8150.

Specialties

Broker DealerAsset ManagementInvestment AdvisorGlobal/Domestic BanksATSCompliance ConsultingFinancial CrimesCompliance AnalyticsOperationsRisk & GovernanceRegTechGRC TechnologyRegulatory NewsCybersecurityMiFID IIFINRA Registration/NMARisk AssessmentModel Validation and TuningOperating Model Definition and ImplementationIndustry Best Practices AdvisoryICO RegistrationATS Registration

Where is Accordo located?

Accordo lists 1 location.

Parsippany-Troy Hills, NJ, USHQ
2001 Route 46

Compare companies similar to Accordo

More companies in Financial Services.

CompanyIndustryEmployeesFoundedHeadquarters
Accordo
accordo.solutions
Financial Services32012Parsippany-Troy Hills, NJ
JPMorganChase
jpmorganchase.com
Financial Services235,149-New York, NY, US
Neovest
jpmorgan.com
Financial Services85,869-New York, NY
Goldman Sachs
goldmansachs.com
Financial Services65,450-New York, New York
Nubank
nubank.com.br
Financial Services13,424-São Paulo, SP
Citi
citigroup.com
Financial Services189,5941812New York, New York, US
Morgan Stanley
morganstanley.com
Financial Services102,243-New York, NY
American Express
americanexpress.com
Financial Services96,853-New York, NY, US
Financial Services82,2821870Frankfurt am Main, Hessen
Wells Fargo
wellsfargo.com
Financial Services240,197-San Francisco, California, US
BlackRock
blackrock.com
Financial Services34,1521988New York, NY

Frequently asked questions about Accordo

What does Accordo do?

Accordo is a full-service, solutions-oriented advisory to the financial services industry. Our approach combines deep subject matter expertise with scalable technology. We help our clients achieve their business goals by advising on risk, compliance, operations and anti-fraud programs throughout their life-cycle. Accordo is well-positioned to assist clients with critical matters, and in the execution of their tactical and strategic objectives. Our team has collectively serviced over 120 financial firms and has a thorough understanding of today’s complex compliance regulatory requirements, operational risks and technology vendor solutions, enabling us to deliver innovative, issue-specific services. We specialize in helping clients develop compliance programs, prevent, detect and respond to emerging risks, and optimize compliance operations in the areas of Anti-Money Laundering, Know Your Customer (KYC), sanctions screening (OFAC, PEP and negative news), trade surveillance, sales practices, cybersecurity, fraud detection and prevention. Please contact us about any of our other specialties: • Compliance Policies & Procedures • Financial Crimes(FCU & CIU) Program Assessment & Design • Regulatory Examinations & Investigations • Regulatory Filings • ATS Registration as ICO • Operating Model Design & Implementation • Risk & Controls Assessments • Blockchain & Cryptocurrencies • Cybersecurity & Data Privacy • Multi-Channel Authentication • Account Opening/KYC/CIP/Enhanced Due Diligence • Financial Services Technology • New Business & New Product Reviews • Control Room & Information Barriers • Sanctions/ NY DFS Part 504 • Compliance/Fraud Analytics • Enterprise Risk Management • Industry Frameworks (COSO/ISO/NIST/ACFE/ACAMS/FFIEC) • Treasury Services/Payment Systems • Credit, Market and Liquidity Risk Management • Unauthorized Trading • Electronic Communications Surveillance For more information, visit us at accordo.solutions or contact us at 646-868-8150.

How many employees does Accordo have?

Accordo has around 3 employees on LinkedIn.

Where is Accordo headquartered?

Accordo is headquartered in Parsippany-Troy Hills, NJ.

When was Accordo founded?

Accordo was founded in 2012.

Build a lead list from companies like Accordo

Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.