Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system. Today, Kompli-Global is ensuring corporate entities do not fall victim to potential fraud and money laundering, as it unveils Kompli-Reveal, a screening solution harnessing augmented intelligence (AI) and human expertise, to provide the most up-to-date information on their client bases.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now