Found 11 results in 656 milliseconds.
Jane Jee from The Payments Association explores the reason for our failures in winning the war against financial crime and suggests new ways in which technology could be used in our favour.
fraud prevention, cybercrime, money laundering, AML, regulation, compliance
fraud detection, fraud prevention
digital banking, fintech, partnership
Kompli-Global, the regtech AML specialist, has announced the launch of its outsourced KYC solution, Kompli-Outsource.
Kompli-Global, regtech, AML, KYC solution, Kompli-Outsource, KYC, identity verification
Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy
Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.
regtech, AML, Kompli-Global, Crucial Compliance, gaming, social responsibility, merchants
Kompli-Global, a regtech AML specialist, has been certified by Hellios to enable UK banks to adopt Kompli-Global’s services via its remote on-boarding platform.
regtech, AML, digital onboarding, UK, Hellios, financial institutions, standards, trust, electronic signatures, Kompli-Global
Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.
Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie
Regtech companies, Kompli-Global and ComplyAdvantage, have entered a strategic partnership to fight fraudsters and money launderers.
regtech, AI, money laundering, financial crime, alliance, Kompli-Global, ComplyAdvantage, sanctions, PEP screening
Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.
identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech
Kompli-Global, a UK-based regtech company, has launched in US a digital compliance assistant named Samantha, aiming to fight money laundering and terrorist financing.
AI, virtual assistant, due diligence, money laundering, terrorist financing, regtech, UK, US, online security, Kompli-Global, Samantha