Wolters Kluwer Financial & Corporate Compliance provides a wide range of technology-enabled lending, regulatory and investment compliance solutions, corporate services, and legal entity compliance solutions

Customers

Include corporations, small businesses, law firms, and financial institutions - banks, non-bank lenders, credit unions, insurers and securities firms.

Portfolio

Includes BizFilings, ComplianceOne, CT Corporation, eOriginal, Expere, GainsKeeper, Lien Solutions and OneSumX for Finance, Risk, and Regulatory Reporting.

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Featured Businesses - Financial & Corporate Compliance

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BizFilings
Easily start your business in just 10 minutes with all the guidance you need to be successful. Form your LLC, Corporation or Nonprofit with the incorporation specialists trusted by over 500,000 businesses.
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eOriginal
eOriginal®
Wolters Kluwer eOriginal enables lenders, investors, custodians, and others to create, manage, and monetize digital loans, from close through the secondary market – all protected by our Digital Asset Certainty.
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Rely on CT Corporation for your legal business compliance needs.

CT Corporation

Registered agent & business license solutions. Learn how CT Corporation’s approach to transactional services can keep you compliant every step of the way.
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OneSumX for Finance, Risk, and Regulatory Reporting

OneSumX® for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite that establishes a single source of data for finance, risk and regulatory reporting that is enriched with value-added content from our in-house experts.

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Awards & Recognition - Financial & Corporate Compliance

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  • Wolters Kluwer names the winner of its 2024 Excellence in Data Analytics Award
    Press Release
    Compliance
    November 22, 2024

    Wolters Kluwer names the winner of its 2024 Excellence in Data Analytics Award

    Wolters Kluwer named Compliance Analytics Manager Mike Fee of Park National Bank as the 2024 honoree of its Alfredo deHaas Excellence in Analytics Award, announced at the company’s 28th annual CRA & Fair Lending Colloquium in Championsgate, Fla.
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  • Wolters Kluwer names Eastern Bank the winner of its 2024 Community Impact Award
    Press Release
    Compliance
    November 19, 2024

    Wolters Kluwer names Eastern Bank the winner of its 2024 Community Impact Award

    Wolters Kluwer named Eastern Bank its 2024 honoree of the Community Impact Award for the positive impacts of its "Equity Alliance for Business” program, announced at the company’s 28th annual CRA & Fair Lending Colloquium in Championsgate, Fla.
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  • Wolters Kluwer wins 2024 International Business Award for beneficial ownership reporting tool
    Press Release
    Compliance
    October 02, 2024

    Wolters Kluwer wins 2024 International Business Award for beneficial ownership reporting tool

    Wolters Kluwer earned an International Business Award for its work in helping businesses comply with beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA), Business Technology achievement category.
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  • Wolters Kluwer wins five “Category Leader” designations; two “Best-of-Breed” honors by Chartis Research  
    Press Release
    Compliance
    July 26, 2024

    Wolters Kluwer wins five “Category Leader” designations; two “Best-of-Breed” honors by Chartis Research  

    Wolters Kluwer earned multiple "category leader" honors from Chartis in its 2024 Integrated GRC Solutions, Market Update and Vendor Landscape report.
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Leadership - Financial & Corporate Compliance

Cathy Wolfe
Cathy Wolfe
Executive Vice President and General Manager, CT, Wolters Kluwer Financial & Corporate Compliance
Cathy Wolfe is EVP and General Manager of CT, a business unit of Wolters Kluwer Financial & Corporate Compliance.
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Dean Sonderegger
Dean Sonderegger
Senior Vice President & General Manager of the Wolters Kluwer Finance, Risk and Regulatory Reporting
Dean Sonderegger is the Senior Vice President & General Manager of the Wolters Kluwer Finance, Risk and Regulatory Reporting business, a leading provider in the governance, finance, risk and compliance technology space.
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Tom Nestor
Thomas Nestor
Executive Vice President & Chief Financial Officer, Wolters Kluwer Financial & Corporate Compliance
Thomas Nestor is executive vice president and CFO for Wolters Kluwer Financial & Corporate Compliance (FCC). FCC provides lending, regulatory and investment compliance solutions to financial institutions and legal entity compliance solutions to corporations, small businesses, and law firms.
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Gurbir Thind
Gurbir Thind
Senior Vice President, Strategic Planning & Corporate Development, Wolters Kluwer Financial & Corporate Compliance
Gurbir Thind is the senior vice president of Strategic Planning & Corporate Development for Wolters Kluwer Financial & Corporate Compliance (FCC). In this role, he is focused on driving divisional growth and supporting the strategic vision of each of the businesses within the FCC division.
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Linda Gharib VP, Brand & Communications
Linda Gharib
VP, Brand & Communications, Wolters Kluwer Financial & Corporate Compliance
Linda Gharib is the Vice President, Brand & Communications for Wolters Kluwer Financial & Corporate Compliance (FCC). Linda oversees a team responsible for creating and executing all aspects of FCC’s brand and communications strategy, including internal and executive communications, public relations, crisis communications, and reputation management.
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Abhishek Mittal
Abhishek Mittal
Vice President, Customer Information Management & Operational Excellence, Wolters Kluwer Financial & Corporate Compliance
Abhishek leads a team that combines voice of customer and analytics to identify customer trends, drive product development, sales, service, and operational excellence across all core processes within the division.
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