Video Channels

Interviews and video highlights.

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


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.

Contact

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Accreditations and Awards

UK Finance E3 EPA IRTA APCC