Kompli-Global, ComplyAdvantage form regtech alliance

MC

Mirela Ciobanu

01 May 2020 / 5 Min Read

Kompli-Global has just launched a remote corporate onboarding platform called Kompli-QED that combines its own proprietary solutions alongside services from third party providers. As part of the alliance, ComplyAdvantage supports the new platform with real time Sanctions and PEP screening against global enforcement watchlists. Furthermore, the company also shares Kompli-Global’s approach of using Augmented Intelligence (AI) to fight money launderers.

The Kompli-QED platform has been built by analysts for analysts and the newly formed partnership with ComplyAdvantage recognises the need for automation and ‘is bad news for both existing and potential fraudsters and money launderers’ according to the official press release.
Countries:
MC

Mirela Ciobanu

01 May 2020 / 5 Min Read

sign up banner
the paypers logo

The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

 

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.

 



No part of this site can be reproduced without explicit permission of The Paypers (v2.7).

Privacy Policy / Cookie Statement

Copyright