Protect your business and build trust with continuous compliance monitoring
Compendor helps financial institutions truly understand the regulations needed to comply with by providing easy to use decisions tools. The platform is a regulation agnostic, so no matter what regulation users would like to have implemented, the company delivers. Compendor was founded in 2015 and is based in Frankfurt, Germany.
| Further details are available for registered users (click here for an example). You can register here. Please log in if you are already registered: |
We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia
Units 908-915, Level 9, Core F, Cyberport 3, No. 100 Cyberport Road, Hong Kong
23.01.2021
Tess Asia, a member company of TESS International Group provides quality and competitive AML/CFT solutions with customer services as its first priority. Tess Asia focuses…
Hong Kong Science Park Unit 603-607, 6/F, Lakeside 2, , No.10 Science Park West Avenue, Hong Kong Science Park, Shatin, N.T., Hong Kong
23.01.2021
Regtics compliance solution assists financial institutes to comply with local and international anti-money laundering and counter-financing of terrorism (AML/CFT) regulations. The Regtech solution brings together…
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
23.01.2021
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation…
