Kompli-Global named one of the RegTech 100 from FinTech Global.

November 2017 Kompli-Global

We specialise in Deeper Due Diligence, and we were selected for our pioneering work bridging the information gap in an increasingly regulated world. We use advanced digital technologies to support clients in revealing hard-to-detect and suppressed adverse information about individuals and corporates in order to facilitate regulatory compliance that may otherwise be time-consuming and expensive.

Jane Jee, CEO of Kompli-Global, commented: “The RegTech 100 list this year includes some of the most forward-thinking companies in the world, operating at the cutting-edge of financial technology”.

“To be ranked alongside them is testament to the hard work and incredible ingenuity of everyone on the Kompli-Global team. Our commitment to delivering Deeper Due Diligence to clients is second-to-none, protecting reputations, saving costs and reducing risk. We’re honoured by this recognition of our technology and human expertise as we continue to grow, helping financial institutions ensure optimum regulatory compliance across the globe.”

Richard Sachar, Director at FinTech Global, added: “The RegTech 100 recognises the world’s most innovative providers of technology solutions that address the challenges and opportunities of dealing with regulatory issues. Our analysts reviewed over 400 global companies and commended Kompli-Global for its innovative use of technology to generate efficiencies and performance enhancements across compliance and due diligence. We were particularly struck by how Kompli-Global harnesses the power of artificial intelligence (AI) to do the heavy lifting required in an increasingly complex regulatory world.”

Last month, Kompli-Global’s CEO, Jane Jee, chaired a panel at the ECN RegTech Summit Europe, exploring how regulators can help RegTechs and other organisations meet compliance requirements.

On November 8th 2017, Kompli-Global will also give the US RegTech sector its first opportunity to view the company’s latest innovations in compliance technology at the ECN RegTech Summit US in New York City.

Find out more about the RegTech 100