Kompli Global

  • FOUNDING YEAR: 2016
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    02rpA8 ,3 1
  • Kompli-Global has developed a first multi-jurisdictional, multi-lingual due diligence search platform that helps enterprises to conduct a deeper due-diligence and shield themselves from risk exposure. The due-diligence platform leverages a combination of AI and human expertise to spot fraudsters, who are trying to launder money or commit a financial crime through the organization.
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    PRODUCTS & SERVICES:
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    PEOPLE

    KEY EMPLOYEES:
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    TRACTION

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    MOMENTUM

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    TWEETS

    • @TheRegTechBook @regtechlondon @FINTECHCircle - Thanks for the #retweet. Have a great weekend!
    • Latvia warns its clampdown is pushing hot money to Europe via @ReutersUK https://t.co/2sqd52TtOv #FinancialCrime… https://t.co/nYGqzVdEdJ
    • The Global Retail Banking Report, produced by The Economist Intelligence Unit (EIU) @EIUPerspectives and featuring… https://t.co/e1iO7PR5Vf
    • HMRC and FCO action on Russian money laundering ‘held back by political lethargy’. Parliamentary report calls for b… https://t.co/mgU1QUnpK1
    • Sanctions and Anti-Money Laundering Act receives Royal Assent via @GOVUK https://t.co/m4UTT0gfBA #AML… https://t.co/11lHssc4KE
    • RT @janeajee: We at Kompli-Global have always said human judgement on risk is essential - AI can help gather the right information https://…
    • Our CEO, @janeajee, discusses the challenges of #4AMLD with @TheFinTech50, as well as finding “bad actors” globally… https://t.co/C43l9bqIrj
    • FINRA And SEC Fine Two Entities For Anti-Money Laundering Compliance Deficiencies And Other Violations via @JDSupra… https://t.co/dbu4uNEbBB
    • In their latest video Five Minute FinTechs interview our CEO @janeajee about both her journey and role with Kompli… https://t.co/m8Dqb9sAIY
    • @TheRegDoctor @Rexacz @IMLPO Thanks for the retweets! Much appreciated!

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