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Your destination for the latest news and insights in the world of RegTech, Business KYC, compliance and more

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03 Jul 2020

Making sense of it all: the unstructured world of shareholder data

kompany uses AI to revolutionize ultimate beneficiary ownership discov...

18 Jun 2020
KYC kompany story | 1 min read

Can companies fully trust their Business KYC (KYB) data?

The perils of relying on static third-party databases

13 Jan 2020

It’s getting tougher out there: AMLD5 is here!

The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10...

06 Aug 2019

Elevator Ventures & UNIQA Ventures invest in kompany

Raiffeisen Bank International´s (RBI) corporate venture capital entity...

11 Feb 2019
Regulatory News | 2 min read

$160 billion in fines, $80 billion in compliance spending. A recipe for disaster?

With recent record compliance fails and fines making headlines, and ev...

07 Feb 2019

AMLD5 - Looking behind a Directive

AMLD is best explained by first explaining the definition of ‘AML’ (An...

15 Jun 2018

Why being part of RBI's Elevator Lab was the best thing for us

Did I mention that we won? We did. But what made it really special was...

19 Dec 2017
Events |

RegTech Summit USA in New York!

kompany was proud to be a sponsor of the RegTech USA in New York last ...

14 Dec 2017
Events Partnership | 1 min read

RBI’s FinTech Accelerator Program – Partnership with kompany

kompany is a proud winner and member of the first Elevator Lab Acceler...

27 Nov 2017
Events kompany news Europe | 1 min read

Plug and Play Insurtech event in Munich!

Richard Wakefield, Director of Professional Clients, and Georg Ursits,...