ComplyControl Named One of the UK's Top 50 Fintech Startups by TechRound
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 fintech startups that are changing the way the world thinks about finance. From payments and personal finance to blockchain and compliance, the ranking highlights companies bringing fresh ideas and meaningful innovation to the financial services sector. The winners are selected based on their impact, originality, and growth potential.
ComplyControl was founded to tackle the high costs and inefficiencies associated with traditional compliance processes in modern-day realities. Through its AI-powered tools, the company helps financial institutions streamline much of the internal processes. Quickly screening bank transactions against global sanctions lists, detecting potential fraud and suspicious activity ahead of time, and more – all with greater accuracy and speed than manual checks or legacy systems.
One of ComplyControl's standout features is its recently launched visual compliance rules editor. This tool allows compliance officers to build custom transaction monitoring rules without any need for in-depth coding knowledge, making the process faster and more accessible. The editor also includes a built-in AI assistant that helps analyse the effectiveness of the rules, ensuring that they remain relevant and up-to-date.
"At ComplyControl, we are focused on building products that solve real pain points in the financial services industry," – said Roman Eloshvili, Founder of ComplyControl. "Our goal is to make compliance smarter and more accessible, so that companies can focus less on regulatory stress and more on growth. For small and mid-sized firms, in particular, it shouldn't be a roadblock to effective operations.
Being recognised by TechRound like this is a strong validation of our mission and the hard work of our team. It signals the growing recognition of AI's importance in the future of financial compliance and the fintech ecosystem as a whole. As we continue to grow and expand our services, ComplyControl aims to become the go-to compliance partner for forward-thinking financial institutions."
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