Turning complexity into compliance clarity. We are complAI Where regulatory expertise meets AI precision. Read Articles Subscribe to our NewsletterElit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Please enable JavaScript in your browser to complete this form.Email *Subscribe The complAI team GeorgeEconomides Founder George is a technology and digital marketing expert with 25+ years experience. Founder in several startups and cerified Google Parner. ArionPetasis Founder Arion has 25 years of consulting experience in the strategy, regulatory, and GRC space. Claes Norgren founder Claes is an economist, former head of the Swedish FSA, Deputy Governor of the Swedish Central Bank and Auditor General. He was also a member of the Basel Committee on Banking Supervision Rick Hoehne founder Rick is a senior technology advisor. He previously served as Sr. Partner and Fraud & Financial Crimes Center of Competency Leader at IBM where he developed a Gen AI-based approach to automating and improving KYC operations. IljaSovetov regulator Ilja Sovetov is Former Head:Technology/Mem Mgmt Brd at Luminor Bank AS/Estonia The complAI Advisory Board Elizabeth McCaul Advisor Elizabeth McCaul is a member of the Supervisory Board of the ECB. Her areas of interest include supervisory strategy, risk, capital, internal governance. JudithdeSwart Regulator Multi-faceted change & compliance risk management executive with significant leadership, business and functional experience across business, strategy StephenMills Expert Head of Supervision & Assurance · In Partnership Responsible for establishing compliance monitoring systems to ensure appropriate quality of customer interaction and effective compliance Elizabeth McCaul Advisor Elizabeth McCaul is a member of the Supervisory Board of the ECB. Her areas of interest include supervisory strategy, risk, capital, internal governance. JudithdeSwart Regulator Multi-faceted change & compliance risk management executive with significant leadership, business and functional experience across business, strategy StephenMills Expert Head of Supervision & Assurance · In Partnership Responsible for establishing compliance monitoring systems to ensure appropriate quality of customer interaction and effective compliance IljaSovetov regulator Ilja Sovetov is Former Head:Technology/Mem Mgmt Brd at Luminor Bank AS/Estonia