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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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07 Aug 2020

Watch kompany on der brutkasten

This morning our Chief Executive Officer, Russell Perry and Chief Oper...

05 Aug 2020
Press release | 16 min read

kompany accelerates growth with new funding, bringing total raised to €14 million

RegTech platform kompany accelerates growth with new funding  

30 Jul 2020
AML Monthly Roundups | 5 min read

Monthly RegTech Roundup (July Edition)

As we arrive at the end of July, we have an entire month’s worth of st...

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...