Kompli-Global

7 results about this entity

Period: 14 Apr 2020 - 08 Jun 2021

/regulation

Kompli-Global stages KYC 'Bake-Off' challenge

With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems with the weakest links to commit their fraudulent crimes, now more than ever is the time for payments and wider financial services businesses to ensure they have all the right ingredients to stop fraud.

/crime

Kompli-Global debuts database for risk assessing Companies House registries

Fraudsters are involved in an elaborate game of hide and seek to bypass payments companies’ fraud prevention systems to carry out their crimes.

/regulation

Kompli-Global launches outsourced KYC offering

With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations.

/regulation

Kompli-Global takes the wraps off new sanctions screening kit

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.

/crime

Kompli-Global partner with Yoti to tackle fraudsters and money launderers with verified identities

Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers.

/crime

Kompli-Global and ComplyAdvantange forge RegTech alliance

Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic partnership to take the fight to fraudsters and money launderers.

/crime

Kompli-Global unveils remote corporate onboarding platform

Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform.