RegTech Top 10 in Banking CIO Outlook Magazine.

Kompli-Global has just been named in Banking CIO Outlook Magazine's 2017 Top 10 RegTech Solution Providers.

"By introducing Samantha - the world's first AI driven digital compliance assistant, Kompli-Global has revolutionised the way companies meet compliance and regulatory mandates in the finance industry. We are very excited to have them featured in our top companies list," says James Roberson, Managing Editor, Banking CIO Outlook.

CEO Jane Jee comments, "It is excellent to receive this type of external recognition for the way we are transforming the financial crime and regulatory compliance space by combining cutting edge AI, technology, human expertise and effective processes."

To find out more about Banking CIO Outlook

John Davies and Martin Pashely were interviewed by CIO Banking Magazine and you can read the PDF version of the article.

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A software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

Searchable database to alert and flag anolmolies and potential Bad Actors.

An end to end client on-boarding platform.

When clients determine that additional human analysis is required, our highly trained in-country specialists can provide confirmation or verification of returned records on a case-by-case basis.

Combining kompli-IQ's human investigatory abilities to deliver a written CDD report on a target subject. kompli-insight reports are the result of thorough interrogations performed against a comprehensive range of public domain information sources.

The ultimate Enhanced Due Diligence (EDD) report. From bespoke research and specialist investigation, clients’ requirements and direction, and specific focus on red flags identified at the CDD level

What People Are Saying

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.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC Power50