Kompli-Global
Curated by SignalFraud detection platform offering comprehensive due diligence and monitoring services.
Overview
Kompli-Global focuses on payment fraud detection through the use of algorithms and machine learning to examine transaction data for patterns that may indicate fraudulent activity. The company offers a range of services, including onboarding platforms, KYC (Know Your Customer) platforms, corporate entity resolution services, and fraud prevention services. Kompli-Global targets businesses on a global scale, with the objective of minimizing fraud exposure, safeguarding brand reputations, and ensuring adherence to regulatory requirements. Their platform, Kompli-QED, automates the processes of monitoring and screening, which may improve efficiency and accuracy in fraud detection. The company integrates AI technology with human expertise to provide due diligence services that aim to assist organizations in managing the challenges associated with fraud prevention and compliance.
Key facts
- Founded
- 2016
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
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- Phone
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