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Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries

Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries

May 2021 Kompli Global

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Kompli-global partners with PwC to to bring its new Tysl platform to life

Kompli-global partners with PwC to to bring its new Tysl platform to life

April 2021 Kompli Global

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Jane Jee appears on EPA Insights Talks Podcast discussing the fight against financial crime

Kompli-Global CEO Jane Jee weighs in about the fight against financial crime as a guest on EPA’s Insight Talks Podcast

March 2021 Kompli Global

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Articles

Overcoming the AI Barriers to Combat Fraud and Money Laundering

The scale of financial crime is vast and continues to grow, affecting everyone. The complexity of the international financial system, as well as variations in legislation at a country level have created a suitable environment for money launderers, fraudsters and financial terrorists to hide and move funds between jurisdictions without drawing attention.

January 2021 London

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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.

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.

April 2020 Kompli Global

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Case studies

Kompli Investigate

A Hairdressers Supply Company.

May 2021 London

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Kompli IQ

A World top 10 ranked gaming operator.

October 2020 London

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Kompli Insight

FCA regulated entity offering pre-paid card accounts.

September 2020 London

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