Darina Rovinskaia - СomplyСontrol

СomplyСontrol

Darina Rovinskaia

How ComplyControl Helps Companies Navigate AI Risks With Confidence

How ComplyControl Helps Companies Navigate AI Risks With Confidence

Generative AI is a highly powerful tool when it comes to transforming how compliance teams work. It speeds up research, reduces manual checks, and helps analysts focus on the highest-risk cases. But as useful as it is, AI also brings new challenges, especially for highly-regulated industries like banking, where accuracy

ComplyControl Recognised as Technology Leader in 2025 Generative AI Risk & Compliance Report

ComplyControl Recognised as Technology Leader in 2025 Generative AI Risk & Compliance Report

ComplyControl, a UK-based provider of cutting-edge AI-based compliance solutions for banks and financial institutions, has been recognised as a technology leader in the newly released Generative AI in Risk and Compliance 2025 report, conducted by Parker & Lawrence Research . The report profiled seven companies shaping the future of AI-driven oversight

ComplyControl Enhances Adverse Media Screening for Stronger Risk Detection

ComplyControl Enhances Adverse Media Screening for Stronger Risk Detection

As reputational risks and regulatory expectations for financial and fintech companies continue to intensify, ComplyControl, a UK-based provider of AI-powered compliance technologies, has announced an enhanced version of its Adverse Media Screening module. The update reinforces the feature’s central role within our full-cycle compliance platform, introducing improvements that increase

Strengthening UK Ties: ComplyControl Becomes Associate Member of UK Finance

Strengthening UK Ties: ComplyControl Becomes Associate Member of UK Finance

ComplyControl, a provider of cutting-edge AI-driven solutions for banks and financial institutions, is excited to announce that it has officially become an Associate Member of UK Finance, the leading trade association for the UK financial services sector. ComplyControl made its entry into the UK market in 2024, with a clear

Launch Smart: ComplyControl SafeStart Powers FinTechs with Ready-to-Go Compliance

Launch Smart: ComplyControl SafeStart Powers FinTechs with Ready-to-Go Compliance

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart — a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’

Introducing ComplyControl’s New Website Design: A Style To Reflect Our Principles

Introducing ComplyControl’s New Website Design: A Style To Reflect Our Principles

At ComplyControl, we believe that effective financial compliance is about three things: security, accuracy, and transparency. When we rolled out the new website, our team designed it around those same principles. A simple interface, a clear solution architecture, and attention to detail make it easier than ever for our clients