ComplyControl, a pioneering startup in AI  compliance solutions for the banking sector, has been shortlisted as a finalist in the prestigious UK Startup Awards 2025 in the Rising Star category. This recognition highlights ComplyControl’s rapidly growing impact in the fintech sector. Founded to address the inefficiencies and high costs of traditional compliance services, ComplyControl leverages artificial intelligence to streamline risk detection and regulatory compliance processes. The platform enables financial organisations to analyze transactions against sanctions lists, identify...