Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.
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.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.