image-background

Articles

When it comes to AML, do Compliance Managers need a superhero?

Money laundering and the financing of terrorism are financial crimes with serious economic and social effects.[1] Money laundering results in welfare shortfalls and drains resources from a country’s more productive economic activities, threaten-ing the stability of its financial sector and wider economy. ...

January 2018 Kompli-Global

READ MORE
Jane Jee, CEO Kompli-Global, on Do AML compliance managers need tech support?

The economic impact of crimes like money laundering and terrorist financing cannot be overstated. They drain resources from a country’s productive economic activity – potentially destabilising its financial sector and wider economy – and help fund terror atrocities that can threaten the security of entire regions, impacting on international peace and prosperity. ...

December 2017 Kompli Global

READ MORE
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 Kompli-Global

READ MORE
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 Kompli-Global

READ MORE
RegTech Top 10 in Banking CIO Outlook Magazine.


RegTech-logo

“By introducing Samantha - the world’s first AI driven digital compliance assistant, Kompli-Global has revolutionised the way companies meet compliance and regulatory mandates in the finance industry. We are very excited to have them featured in our top companies list,” says James Roberson, Managing Editor, Banking CIO Outlook. ...

November 2017 Kompli Global

READ MORE
Jane Jee is listed on the Women in FinTech Powerlist

Many institutions that support FinTech companies – including regulators, professional services groups, government organisations and marketing specialists – are headed up by women. Together they are driving FinTech forward and helping to create one of world’s most successful business sectors. ...

November 2017 Innovate Fiance | Women In Fintech

READ MORE
Samantha steals the show

Over 100 senior US compliance professionals and regulators gathered to learn more about how RegTech can help compliance departments meet the many challenges they are facing. ...

November 2017 Kompli-Global

READ MORE
Samantha enters the US Market

We’ve launched round-the-clock monitoring and reporting tools to leading global financial centre in New York City, providing constant vigilance of adverse information. ...

November 2017 Kompli-Global

READ MORE
Kompli-Global named one of the RegTech 100 from FinTech Global.


RegTech100-Logo

We specialise in Deeper Due Diligence, and we were selected for our pioneering work bridging the information gap in an increasingly regulated world. We use advanced digital technologies to support clients in revealing hard-to-detect and suppressed adverse information about individuals and corporates in order to facilitate regulatory compliance that may otherwise be time-consuming and expensive. ...

November 2017 Kompli-Global

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