ComplyControl - FinTecBuzz

ComplyControl Boosts Adverse Media Screening for Risk

October 31, 20255 min

As reputational risks and regulatory expectations for financial and fintech companies continue to intensify, ComplyControl, a UK-based provider of AI-powered compliance technologies, has announced an enhanced version of its Adverse Media Screening module. The update reinforces the feature’s central role within the company’s full-cycle compliance platform, introducing improvements that increase monitoring speed, accuracy, and configurability for global financial institutions. While Adverse Media screening has been an integral part of ComplyControl’s suite since launch, the company is now placing a stronger...

by PRNewswire

Compliance & Scoring

ComplyControl Launches SafeStart for Fintech Compliance Support

July 31, 20255 min

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...

by PRNewswire

Compliance & Scoring

Currency.com Turns to AI to Scale Faster, Starting with Compliance

July 21, 20254 min

Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows. The progress reflects a broader ambition: to redesign how a modern financial platform is built and run. Currency.com is...

by PRNewswire

Compliance & Scoring

ComplyControl Named One of the UK’s Top 50 Fintech Startups by TechRound

May 9, 20255 min

ComplyControl, a fast-growing UK-based startup that uses AI solutions to transform compliance for banks and financial institutions, has been named one of the winners of the FinTech50 2025 list by TechRound – the UK’s leading startup and tech publication. Founded in 2016, TechRound is one of the most respected and fastest-growing media platforms in the UK, widely read by investors, founders, and decision-makers in the tech space. Each year, its FinTech50 list picks out the most promising...

by PRNewswire

Compliance & Scoring

ComplyControl Recognized as a Rising Star in UK Startup Awards 2025

April 9, 20254 min

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...