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News

Kompli-Global gives companies complete onboarding peace of mind with new outsourced KYC offering

RegTech specialists launch Kompli-Outsource™ to help regulated entities complete comprehensive customer onboarding

September 2020 Kompli Global

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Kompli-Global helps companies expose bad actors within their customer base

Kompli-Global helps companies expose bad actors within their customer base

August 2020 Kompli Global

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Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly

Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly

June 2020 Kompli Global

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Articles

Could Technology Be The Key To Defeating Financial Crime?

Financial crime affects us all, especially in times of uncertainty and panic such as the ongoing Coronavirus pandemic. However, there is technology to take the fight to criminals. Read our CEO, Jane Jee’s, latest article on Fintech Direct about how RegTech is providing the best possible opportunity to improve best practices within the realm of preventing financial crime.

May 2020 London

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Kompli-Global unveils the most comprehensive remote corporate onboarding platform

Criminals are taking advantage of the COVID-19 pandemic to carry out financial fraud and exploitation scams and they are becoming more expert at finding loopholes in existing systems. However, there is an increasing amount of data that, if interrogated and analysed appropriately, can thwart their criminal intent. It is not feasible to access and interrogate this data manually, as the cost would be prohibitive and a single case could take an analyst days to complete. Now Kompli-QED can handle the analysis of the data in minutes, as well as bridging the wider compliance gaps. Kompli- QED is the perfect platform to ensure that remote on boarding is as safe and compliant as possible. Click Here to read more

April 2020 Kompli Global

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The top 10 UK RegTech companies

Information Age looks at the top RegTech companies operating in the UK right now. Click Here to read more

March 2020 London

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Case-Studies

kompli-IQ

World top 10 ranked gaming operator.

July 2017 London

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kompli-insight

FCA regulated entity offering pre-paid card accounts.

July 2017 London

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kompli-insight

World top 10 ranked gaming operator.

July 2017 London

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Videos

QED Promo

March 2020 London

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Kompli-IQplus

March 2020 London

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