Articles with tag like: Kompli-Global

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Kompli-Global rolls out new outsourced KYC offering

News | Digital Identity, Security & Online Fraud | 24 Sep 2020

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 launches Kompli-Reveal to help clients expose bad actors within their customer base

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Kompli-Global, Crucial Compliance to help gaming operators act responsibly

News | Digital Identity, Security & Online Fraud | 01 Jul 2020

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 gets the Hellios trusted seal of approval

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

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, Yoti to tackle fraudsters and money launderers with verified identities

News | Digital Identity, Security & Online Fraud | 21 May 2020

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

Kompli-Global, ComplyAdvantage form regtech alliance

News | Digital Identity, Security & Online Fraud | 01 May 2020

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