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

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

Considered the premier event for regulation technology (RegTech), the summit featured technology providers and key influencers in financial regulation. ...

October 2017 Kompli-Global

In a market that is crowded with noise about the rise of RegTech, ECN’s RegTech Summit Europe has developed a reputation for delivering insights and connections of exceptional value. Key influencers in financial regulation will hold valuable discussions on how innovative technologies can ensure that regulations are applied efficiently. ...

September 2017 Kompli-Global

MONEY-laundering exploits vulnerabilities in financial systems, allowing for anonymity when carrying out financial transactions. Serious and organised crime costs the UK at least £24bn every year. ...

August 2017 Kompli-Global

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August 2017 Kompli-Global

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August 2017 Kompli-Global

Lawyers will have to take the law more seriously! ...

July 2017 Lawyer Monthly

RegTech startups tend to focus on helping financial institutions contend with growing regulatory requirements after the 2008 financial crash, including automation of compliance tasks, mitigating operational risks and improving risk assessment through smarter use of data and more intuitive software. ...

July 2017 Techworld