NEW YORK, December 5 /PRNewswire/ --

IPSA International, Inc. (IPSA), an international investigative
consulting firm, announced today a strategic partnership with Complinet, the
leading provider of dynamic and connected risk and compliance solutions to
the global financial services industry. The partnership will mutually benefit
both firms by offering clients an all-inclusive risk vetting and enhanced due
diligence solution to minimize a company's risk exposure.

The combination of Complinet's Global Screening(TM) product suite, which
connects a firm's due diligence, anti-money laundering and anti-fraud
activities in a unified risk-based approach and IPSA's investigative
expertise and global resources, creates both a complementary and
comprehensive due diligence solution. The intent of the relationship is to
bring a more streamlined solution to the due diligence requirements of
Complinet's clients.

Under the agreement, Complinet's clients receive access to IPSA's global
investigative capability. IPSA's resources deliver enhanced due diligence
services to address compliance requirements with Know Your Customer (KYC) and
Anti-Money Laundering (AML) regulations under the USA PATRIOT ACT and the
Bank Secrecy Act.

"We are thrilled to launch our relationship with Complinet and honored
they selected IPSA as their partner. Complinet has shown a continued
dedication to provide the most comprehensive solutions to their clients -
this relationship is just another example," said Dan Wachtler, IPSA's
President & CEO.

Chris Pilling, Complinet CEO said, "This relationship with IPSA further
strengthens our offering to our clients helping them perform improved
detailed due diligence for individuals and companies."

About IPSA International

IPSA International, Inc. is an international risk advisory firm which
provides clients in the corporate, financial and legal communities with
high-end investigative consulting services. IPSA's preferred practice areas
are: Anti-Money Laundering
(http://www.ipsaintl.com/our-services/anti-money-laundering.php), Asset
Location 
(http://www.ipsaintl.com/our-services/asset-location-and-lost-asset-
recovery.php), Intellectual Property 
(http://www.ipsaintl.com/our-services/intellectual-property.php), Fraud 
Investigations 
(http://www.ipsaintl.com/our-services/fraud-investigations.php) and Due 
Diligence 
(http://www.ipsaintl.com/our-services/due-diligence-assessment.php) services.

About Complinet

Complinet is the leading provider of dynamic and connected risk and
compliance solutions to the global financial services industry.

The company's solutions minimise exposure to risk by providing the
information and technology to track and connect live external events, such as
regulatory or sanction changes, with internal policy management and screening
activities.

Complinet was founded in 1997 and has offices in New York, London, Sydney
and Dubai. Every day, industry professionals in more than 1,600 firms across
81 countries rely on Complinet to provide information, analysis and solutions
that help them keep pace with changing regulations.

Contact: Jillian Bernaiche
             +1-602-889-1626