kompany

We are happy to share that kompany makes 6th place in PlanetCompliance RegTech Top 100.

It's getting tougher out there! The Anti-Money Laundering Directive 5 (AMLD5) has entered into force. What are the most significant differences between AML4 and AML5 and the implications to watch out for?
Read our latest blog post and find out why RegTech solutions are now crucial for a broader range of regulated entities.

It’s getting tougher out there: AMLD5 is here! The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10th January 2020. Since it was first published in June 2018, national governments have been enshrining it into law.

What makes us even prouder than providing solutions that address the challenges of dealing with regulatory issues within financial services? Being recognized once again as one of the world's most innovative companies in the sector.

The Third Annual RegTech 100 list has been revealed by RegTech Analyst and we are among those tech companies providing next-generation audit-proof Business KYC services. A big thank you to the entire team for achieving this success.

The third annual RegTech100 list has been revealed to celebrate the most innovative companies in the sector | RegTech Analyst This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management,