April 18, 2014 2:16 PM ET


Company Overview of Prime Associates, Inc.

Company Overview

Prime Associates, Inc. provides regulatory solutions that help to detect money laundering, fraud activities, and OFAC and Global sanctions violations. Its products include Compliance Manager, an integrated suite of software products designed for use by the financial services industry. The company offers software; database subscriptions; consulting services, including implementation, risk-based analysis, and regulatory consulting; and hosted solutions in an ASP environment, which is implemented in financial institutions internationally. It also provides a solution for compliance with the USA PATRIOT Act, AML, SAR and CTR reporting, know your customer and customer identification programs, poli...

136 Central Avenue

Third Floor

Clark, NJ 07066

United States

Founded in 1982





Key Executives for Prime Associates, Inc.

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