ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem through innovation.
This milestone follows a year of rapid growth and recognition since the company entered the UK market in 2024.
The company’s membership in UK Finance signals growing industry trust in its AI-led approach to regulatory compliance. UK Finance represents over 300 financial services firms and serves as a central voice for the sector. By becoming an Associate Member, ComplyControl gains a platform to work closely with the wider financial services community, supporting efforts to ensure the UK remains a secure and forward-thinking global finance hub.
Since its UK debut, ComplyControl has earned accolades as a finalist in the UK Startups 2025 ranking and secured spots in the AITech35 2025 and FinTech50 2025 lists by TechRound. These achievements reflect the company’s growing influence and its role in redefining how financial institutions manage compliance.
ComplyControl founder Roman Eloshvili emphasised the strategic importance of this development. “Achieving our membership in UK Finance marks an important step forward in our journey to reshape compliance,” said ComplyControl founder Roman Eloshvili. “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.”
Eloshvili added, “We’re thrilled to be joining forces with UK Finance and its network, equipping financial firms in this region with the technologies and expertise they can use to better protect their customers and remain competitive in an increasingly complex landscape.”
Jason Cole, director of associate membership & strategic partnerships at UK Finance, welcomed the move. “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 plans to use its AI technology to lower barriers to regulatory compliance, offering banks and financial firms of all sizes smarter tools for managing risk and staying ahead of regulatory change. The firm aligns itself with UK Finance’s values of integrity, excellence, and leadership, and aims to contribute to the broader conversation on innovation and best practice in compliance.
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