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About ComplyControl

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ComplyControl SafeStart program for fintech compliance tools

ComplyControl Launches Startup Program to Provide Access to AI-Driven Compliance

July 31 2025

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of […]

News

Currency.com AI-native platform powering smart financial infrastructure

Currency.com Pilots AI Initiative with ComplyControl

July 17 2025

Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows.

News

Currency.com Pilots AI Initiative with ComplyControl to Boost Compliance

July 17 2025

Currency.com, the global digital finance provider, is entering a new chapter of innovation with a possible strategic shift toward AI-native infrastructure. As part of its long-term vision to build a more responsive, scalable, and secure financial platform, the company is actively scoping the integration of intelligent systems across its internal operations, development pipelines, and compliance workflows.

News

ComplyControl becomes associate member of UK Finance to support UK regtech growth

Strengthening UK Ties: ComplyControl Becomes Associate Member of UK Finance

July 11 2025

ComplyControl is excited to announce that it has officially become an Associate Member of UK Finance

Roman Eloshvili

Roman Eloshvili