Video Channels

Interviews and video highlights.

Jane Jee - QA Session.

Artificial Intelligence - Expensive Fad of the future of Customer Engagement

John Davies on AI and SMEs
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John Davies on AI and Finance
Watch Now

RegTech Issues 2017 - a series of interviews

Zurich RegTech Forum

Presentation - Part One

Presentation - Two

Latest News


Events Overview

Media Contacts

Martin Rutland

Social Media

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