Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries
May 2021 Kompli GlobalREAD MORE
Kompli-global partners with PwC to to bring its new Tysl platform to life
April 2021 Kompli GlobalREAD MORE
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 GlobalREAD MORE
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 LondonREAD MORE
Financial crime affects us all, especially in times of uncertainty and panic such as the ongoing Coronavirus pandemic.
May 2020 LondonREAD MORE
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 GlobalREAD MORE