Kompli-Global named one of the RegTech 100 from FinTech Global.

We have been ranked among the world’s most innovative FinTech companies in the new Global RegTech 100 from data and research firm, FinTech Global. Kompli-Global was recognised by a panel of industry experts who analysed over 400 RegTech companies from around the world.

We specialise in Deeper Due Diligence, and we were selected for our pioneering work bridging the information gap in an increasingly regulated world. We use advanced digital technologies to support clients in revealing hard-to-detect and suppressed adverse information about individuals and corporates in order to facilitate regulatory compliance that may otherwise be time-consuming and expensive.

Jane Jee, CEO of Kompli-Global, commented: “The RegTech 100 list this year includes some of the most forward-thinking companies in the world, operating at the cutting-edge of financial technology".

“To be ranked alongside them is testament to the hard work and incredible ingenuity of everyone on the Kompli-Global team. Our commitment to delivering Deeper Due Diligence to clients is second-to-none, protecting reputations, saving costs and reducing risk. We’re honoured by this recognition of our technology and human expertise as we continue to grow, helping financial institutions ensure optimum regulatory compliance across the globe.”

Richard Sachar, Director at FinTech Global, added: “The RegTech 100 recognises the world’s most innovative providers of technology solutions that address the challenges and opportunities of dealing with regulatory issues. Our analysts reviewed over 400 global companies and commended Kompli-Global for its innovative use of technology to generate efficiencies and performance enhancements across compliance and due diligence. We were particularly struck by how Kompli-Global harnesses the power of artificial intelligence (AI) to do the heavy lifting required in an increasingly complex regulatory world.”

Last month, Kompli-Global’s CEO, Jane Jee, chaired a panel at the ECN RegTech Summit Europe, exploring how regulators can help RegTechs and other organisations meet compliance requirements.

On November 8th 2017, Kompli-Global will also give the US RegTech sector its first opportunity to view the company’s latest innovations in compliance technology at the ECN RegTech Summit US in New York City.

To find out more about the RegTech 100

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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