High-level meeting for Europe on Banking Supervision, which is being organised jointly by the Basel Committee on Banking Supervision and the Financial Stability Institute of the BIS. The meeting will take place at the BIS in Basel on 17–18 September 2018.
Jane and Martin will at American Banker’s RegTech 2018. The event brings together the entire regulation and compliance ecosystem, including the aforementioned financial regulators, senior executives responsible for risk, compliance and more at financial institutions, technology vendors, and industry integrators and consultants.
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.
kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds
We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.
Accreditations and Awards
Kompli-Global, a RegTech bridging the information gap in an increasingly regulated digital world using Artificial Intelligence facilitating regulatory compliance.
kompli-IQ™ – the world’s first multi-lingual, multi-jurisdictional SaaS platform. Proprietary machine learning technology and natural language processing interrogates global web data sources for published adverse information on both corporate entities and individuals.
This makes deeper due diligence fast, simple, scalable and affordable for KYC and AML obligations.
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We are also commited to the EU e-Privacy Directive. Kompli-Global has a strictly no-spamming policy, we don't like it and we know you don't either.