ComplyControl
Software Development
London, City of, United Kingdom
3 employees
- Employees
- 3
ComplyControl Overview
- Headquarters
- London, City of, United Kingdom
- Website
- complycontrol.com
- Industry
- Software Development
- Employees
- 3
- Founded
- 2023
- NAICS
-
Software Publishers
About ComplyControl
ComplyControl is a UK provider of AI-powered services aimed at improving risk management practices and ensuring regulatory compliance among financial organizations. Leveraging an AI-powered system, Comply Control provides a comprehensive analysis of transactional data and account behavior, pinpointing anomalies and potential risks, and enabling users to take proactive measures. The solution effortlessly integrates with other systems, providing a seamless user experience without disrupting operational efficiency.
ComplyControl Contact Details
- People in AeroLeads
- 1
ComplyControl Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Roman Eloshvili | Founder and CEO of Xdata Group | Tallinn, Harjumaa, Estonia |
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