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How Much Do You Know About FinTech?

The quiz was for its readers to find out how much they know about FinTech. ...

January 2018 Kompli-Global

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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

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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

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RegTech Top 10 in Banking CIO Outlook Magazine.


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“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

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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

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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

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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

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


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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

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RegTech Summit Europe 2017

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

October 2017 Kompli-Global

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emerging payments association award icon REGTECH 100 award icon Data Protection Compliance 2017 award icon CIO Regtech top 10 2017 award icon Kompli-Global Limited FSQS Certificate icon

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