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Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries
May 2021 Kompli Global
READ MOREKompli-global partners with PwC to to bring its new Tysl platform to life
April 2021 Kompli Global
READ MOREKompli-Global CEO Jane Jee weighs in about the fight against financial crime as a guest on EPA’s Insight Talks Podcast
March 2021 Kompli Global
READ MOREWho knew? Many years ago when I was managing a client remediation project at ABN Amro Bank N.V. in London, we used a data source called One Source. As I recollect, the strength of the data was for corporate entities in Asia and it was used in conjunction with a number of other sources purchased for the project.
March 2022 London
READ MOREWhere have all the fraud investigators gone?
Post July 7 2005 there was a significant shift in policing priorities and strategies. Pre 9/11, some parts of the US had an average law enforcement allocation ratio of 70% common crime verse 30% counter terrorism. Post 9/11 many states saw a direct inverse of law enforcement resource allocation. In the UK, as the threats from terrorism grew, so did the allocation of law enforcement resources. All of this meant there would be a reduced allocation somewhere else, that somewhere else included fraud investigations.February 2022 London
READ MOREIn a prior article we referenced the game changing approach, the Financial Conduct Authority (FCA) is applying to fraud and the game changes the regulator expects from firms. The article looked at a specific entity name published upon the FCA fraud and scam Warning List to highlight the presence of UK address upon the list. The FCA had added Fixed Rate Finder to the Warning List along with the address the 12 Constance Street, London E16 2DQ.
January 2022 London
READ MOREFCA regulated entity offering pre-paid card accounts.
September 2020 London
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