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Kompli-Global partner with Yoti to tackle fraudsters and money launderers with verified identities

Yoti is the latest provider to add to the Kompli-QED remote corporate onboarding platform

May 2020 Kompli Global

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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. 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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RegTech alliance to take the fight to fraudsters and money launderers

Kompli-Global has just launched the most comprehensive remote corporate onboarding platform called Kompli-QED™ that offers the powerful combination of its own unique proprietary solutions alongside services from best in class third party providers. Jane Jee, CEO of Kompli-Global, explained: “ComplyAdvantage significantly enhances the platform with real time Sanctions and PEP screening against global enforcement watchlists. This is a tremendous advantage as increasingly criminals get to know the frequency with which static databases are updated and look to exploit the time lag in updating them. ComplyAdvantage also shares our approach to letting Augmented Intelligence (AI) do the heavy lifting.”

April 2020 Kompli Global

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Whitepapers

RTA Associates - Financial Crime & Conduct: Exploring Regulatory Technology – A New Approach

During the March 2018 event in Paris, participants including Kompli-Global, BNP Parobas, HSCBC and Capco expressed a strong appetite to understand how technology can help them address regulatory requirements, and to increase their awareness of existing solutions.

March 2018 London

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Getting to Grips with "Adverse information" and AML

Of particular note is the UK’s thriving company formation industry. The country’s light-touch approach to start-ups forming a company is incredibly successful in encouraging entrepreneurialism and fostering economic growth, but the lack of oversight means that it is easy for fraudsters to set up shell companies through which they can move money.

December 2017 London

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Creating a comprehensive KYC programme

Of course, it’s crucial to include all news media in a search. This means traditional news and media – newspapers and TV reports, both from your business’s home country and from overseas – and blogs and digital media. News is no longer reported just in print, so incorporating social media and alternative news outlets can help provide new avenues for finding reports about corruption and fraud.

December 2017 London

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Case-Studies

kompli-insight

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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