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.
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