RegTech Expo 2018

Kompli-Global are at RegTech Expo 2018. Jane Jee will be speaking and Martin Pashley will be demonstrating Kompli-IQ

The RegTech explosion has taken the financial services industry by storm. RegTech Expo UK 2018 will allow professionals within the industry to engage, do business and learn from technology companies involved in Regulatory Reporting | Risk Management | Identity Management & Control | Compliance | Transaction Monitoring | AML | KYC | GDPR | MiFID II | AI | Screening | Data Governance to name a few.

The event runs in association with RegTech Online and will offer professionals including capital investors, senior compliance and technology officers, tech entrepreneurs and the media to network. A great opportunity for tech businesses to showcase their lasted products and services within this rapidly expanding market. The event is free to attend for professionals.

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Client confidentiality is of key importance to us. Kompli Intelligence has been successful in many sectors.

Payment Service Provider

kompli-IQ uncovered significant material intelligence that was otherwise unavailable to us.

Gambling Sector

kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds

Gambling Sector

We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.

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UK Finance E3 EPA IRTA APCC Power50