Complia offers innovative RegTech solutions and expert regulatory compliance consulting, helping businesses navigate complex regulations efficiently. Our mission is to create a safer, more resilient financial world by empowering organizations with innovative tools and intelligence to stay ahead of risks and regulations.
What We Offer:
Compliance Suite: Transformative solutions that streamline compliance processes, enhance engagement, and drive sustainable growth.
Comprehensive Support: Expert advisory, training, technology, audit, and corporate services tailored to your needs.
Specialized Expertise: From regulatory compliance to financial crime and sustainability, our team ensures you are prepared for tomorrow’s challenges.
More than technology, we are your partners on this journey, combining innovation and expertise to help you confidently navigate the complexities of governance, risk, and compliance.
Discover your path to transformative compliance with Complia.
Specialties: AI, Compliance, Risk Management, Financial Crime, Digital Transformation, Sustainability, and Training.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 246a Southlands Road, London,england Br1 2eq,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.compliaai.com
- Keywords
- Advisory, Regulation, KYC, AML, Financial Crime, ESG Integration, Project Management, Agile, Business Analysis, Audit, Monitoring & Testing, Data, Transformation, Artificial Intelligence, Compliance.
- HQ
- London, England
Complia Questions
Complia's website is http://www.compliaai.com
Complia's LinkedIn profile is https://lu.linkedin.com/company/compliasolutions
Complia has
6 employees.
View email and phone details for 6
employees at Complia.
Complia's industry is
Financial Services
Complia's top competitors are
State Street,
Dara,
Em Admin,
Alchimia Consulting,
Marsili & D'amico Ltd,
Chimera Partners Ltd,
Wells Fargo,
Edenred Paytech,
Granify,
Lombard Odier Group.
Complia's categories are Financial Services
Complia's founding year is 2013
