Jane Jee, CEO Kompli Global Limited on the expert panel at RegTech Summit Europe 2017

kompliglobal is a senior sponsor and exhibitor at this year’s RegTech Summit Europe September 27th 2017 in London

Jane Jee is on the expert speaker panel with the Bank of England, European Central Bank and Financial Conduct Authority at 12:15pm.

In a market that is crowded with noise about the rise of RegTech, ECN’s RegTech Summit Europe has developed a reputation for delivering insights and connections of exceptional value. Key influencers in financial regulation will hold valuable discussions on how innovative technologies can ensure that regulations are applied efficiently.

Pressure is mounting on companies to decide how to keep abreast of increased regulatory compliance demands, obtain access to worldwide data sources and leverage available technology.

At Kompli-Global we have a comprehensive knowledge of the requirements and principles underpinning CDD and the importance that regulators place upon it.

To provide further clarity into the key RegTech issues for 2017, Kompli-Global will be hosting a series of interviews with financial regulation experts from organisations such as John Byrne, CEO of Corlytics, Shane Brett, Founder and CEO, GECKO Governance, Richard Pike, CEO of Governor Software and Nirvana Farhadi, Global Head, Financial Services RegTech, Risk & Regulatory Compliance Affairs, Hitachi Data Systems.

These prominent commentators will give their insight on standards for RegTech solutions, and the successful adoption of these.

This event presents an ideal networking opportunity to engage with potential partners, and have your say on the rise of RegTech.

To find out more about the RegTech Summit

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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