Wednesday, February 5, 2025
7.4 C
London
HomeBankingkompany: Launches pioneering global shareholder discovery technology

kompany: Launches pioneering global shareholder discovery technology

Date:

Cashfree Payments Secures $53 Million Funding Led by Krafton

Fintech Firm Aims for Global Expansion with Latest InvestmentHighlights:...

Worldpay to Acquire Ravelin, Enhancing Fraud Prevention with AI

Global Payments Leader Worldpay to Integrate Ravelin’s AI-Native Fraud...
  • kompany the leading RegTech platform for Global Business Verification and Business KYC (KYB) for AML compliance
  • kompany announced the launch of its newest anti-money laundering compliance solution
  • Achieving full insight into cross-border shareholder structures ranks as the most difficult
  • Shareholder information mainly consists of unstructured data, often hidden in PDFs, with little to no consistency
  • A new and innovative method required to resolve the challenges posed by this paper-dominated and inconsistent approach
  • kompany proud to transform the due diligence experience for its clients around the world by giving them the latest tools

Related stories

spot_img

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories