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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

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 Fintech Direct

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

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. However, there is an increasing amount of data that, if interrogated and analysed appropriately, can thwart their criminal intent. It is not feasible to access and interrogate this data manually, as the cost would be prohibitive and a single case could take an analyst days to complete. Now Kompli-QED can handle the analysis of the data in minutes, as well as bridging the wider compliance gaps. Kompli- QED is the perfect platform to ensure that remote on boarding is as safe and compliant as possible. Click Here to read more ...

April 2020 Kompli-Global

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 Information Age

Criminals exploit technology so why can’t law enforcement?

The sheer scale of financial crime affects everyone. Victims of fraud are diverse: from vulnerable people to high net worth individuals, from major corporations to small- to medium-sized enterprises (SMEs) and the public sector. Jane Jee, our CEO, queries why police and regulators don’t make more and better use of technology to combat fraud and financial crime when criminals exploit technology so well for nefarious purposes? ...

March 2020 City A.M.

Regtech: what Britain's regulators need to learn from the Americans

The UK’s banks and financial institutions want to know where they ought to deploy technology to help them comply with regulations, but the FCA’s made it clear that any use of new technology is entirely at the bank’s own risk. Although there are positive steps in the right direction from the FCA, more needs to be done says our CEO, Jane Jee in this article. ...

November 2019 ComplianceMatters

TI-UK uncovers Britain’s £325bn dirty money movement

Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain’s most prestigious industries have served some of the world’s most corrupt. We echo the TI-UK’s call for change and believe one way of strengthening the UK’s defences is through the use of readily available technology that helps prevent criminal behaviour falling through the gaps. ...

November 2019 Payment Expert

Regtech can help mitigate risk in the property sector

Regtech can help mitigate risk in the property sector. In this post on Property Week, Jane Jee says that if estate agents want to defeat criminal activity, they must be willing to incorporate more specialised regulatory technology (RegTech) into their processes. ...

November 2019 Property Week

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