ComplyControl, an emerging force in AI-powered compliance technology, has been named an Associate Member of UK Finance, strengthening its commitment to supporting the UK financial services sector.
The move marks a significant milestone for the company as it accelerates its presence in the UK market, having only entered the region in 2024.
UK Finance is the leading trade association for the UK’s financial industry, representing over 300 firms. Its network plays a pivotal role in promoting trust, innovation, and security within the financial services ecosystem. By joining this network, ComplyControl aims to further its mission of making compliance more accessible and effective for financial institutions through artificial intelligence and automation.
Since establishing its UK operations, ComplyControl has gained substantial recognition across the financial technology landscape. It was named a finalist in the UK Startups 2025 ranking and was featured in both the AITech35 2025 and the FinTech50 2025 lists compiled by TechRound. These accolades have bolstered its reputation as a key innovator in the RegTech space.
ComplyControl founder Roman Eloshvili said, “Achieving our membership in UK Finance marks an important step forward in our journey to reshape compliance. We look forward to collaborating with industry leaders and bringing our solutions to more financial market players across the UK. Together, we can help shape a safer financial ecosystem for tomorrow.”
The company shares UK Finance’s commitment to excellence and innovation, and plans to actively participate in events, working groups, and thought leadership opportunities that will allow it to support broader regulatory improvements across the sector.
UK Finance director of associate membership & strategic partnerships Jason Cole said, “We are delighted to welcome ComplyControl to our Associate Membership at UK Finance. Our Associate Membership is open to organisations that support the financial services industry and enhance our work and benefit our members. We look forward to working collaboratively with their team through various events and thought leadership where they can share their expertise.”
ComplyControl’s platform focuses on reducing the complexity and cost of compliance while helping financial institutions manage evolving regulatory risks. Its technology supports a wide range of use cases from onboarding to transaction monitoring, aligning with the sector’s growing demand for intelligent compliance solutions.
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