Tag: Kompli-Global
Kompli-Global launches outsourced KYC solution
As the pandemic elevates the threat of fraudsters and money launderers, who are becoming increasingly shrewd, RegTech AML specialist Kompli-Global has announced that it...
Kompli-Global lands Hellios certification
RegTech AML specialists Kompli-Global has announced that it has landed Hellios certification, making it easier for the UK’s leading banks to adopt its services...
Kompli-Global deepens commitment to fighting fraud with onboarding platform
RegTech AML specialists Kompli-Global has strengthened the fight against fraudsters with its comprehensive remote corporate onboarding platform, Kompli-QED.
It comes as firms seek to utilise...
Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...
Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at Kompli-Global, Jane...
Kompli-Global: Operators must focus on compliance more than ever before
So far this year the UK Gambling Commission (UKGC) has issued three significant fines to gambling firms for failures in anti-money laundering processes.
Furthermore, deputy...
US Congress demands Libra development to halt
The United States House of Representatives Committee on Financial Services has released a letter requesting Facebook and its partners to stop the development of...
