image-background

Resources

News

Provenir agrees data integration partnership with Kompli-Global

Kompli Global agrees data integration partnership with Provenir, a leader in risk decisioning and data analytics software.

November 2020 Kompli Global

READ MORE
FinCrime Report - Job focus Q&A with Jane Jee

Learn why technology can make a significant difference in the fight against financial crime, our CEO, Jane Jee, joins FinCrime for a Q&A, where she explains more

November 2020 Kompli Global

READ MORE
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

READ MORE

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.

May 2020 London

READ MORE
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

READ MORE
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

READ MORE

Case studies

Kompli IQ

A World top 10 ranked gaming operator.

October 2020 London

READ MORE
Kompli Insight

FCA regulated entity offering pre-paid card accounts.

September 2020 London

READ MORE
Kompli Insight

Another World top 10 ranked gaming operator.

August 2020 London

READ MORE

Your Privacy is Important.

We use cookies to make sure you get the best experience on our website. You can find out more about how we use cookies in our Cookie Policy

In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.
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.

2017 - 2020 © All Rights Reserved. Privacy Policy | Using this site | Cookie Policy
Kompli-Global and Kompli are registered trade marks of Kompli-Holdings PLC
Registered in England and Wales No:10628634 | VAT Registration No: 270 5903 07