Company intelligence
Complyfirst
#1 reporting platform for PIs, EMIs, & banks
About Complyfirst
Compliance and finance teams are drowning in repetition. Copy → Paste → Check → Repeat. It never ends. Complyfirst helps PIs, EMIs, and banks automate the most repetitive and manual reporting work that slows teams down. Use cases include: ✅ Regulatory reporting and submissions ✅ UAR/SAR investigations and case management ✅ Audit drafting and evidence collection ✅ Professional services audits ✅ Fintech portfolio and partner oversight
Verified activity
Signals from Complyfirst
6 published signals
Presence & Recognition
Complyfirst is preparing for a report on the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of the real-time reporting of
Reported by Complyfirst
Presence & Recognition
Complyfirst is scheduled to take place in The Westbury in Dublin for ComplyCon.
Reported by Complyfirst
Presence & Recognition
Complyfirst team is open for Hillsborough's famous Round House Bakery on Fridays
Reported by Complyfirst
Presence & Recognition
Complyfirst is hosting a briefing on the 2027 tax reporting changes on Thursday 10 September at the Westbury Hotel in Dublin, covering CRS 2.0, CARF, Italy's draft Provvedimento, fragmented EU reporting, and infrastructure requirements.
Reported by Fiona Jelly
Presence & Recognition
Complyfirst CEO and founder Fiona Jelly will be featured in a panel at Love Ventures' flagship event, Tondon Valley: The Human Edge, on 15 September to discuss AI and human judgment.
Reported by Complyfirst
Presence & Recognition
Complyfirst is joining Love Ventures for the London Live: The Human Edge panel featuring Geraint Thomas on 15 September.
Reported by Fiona Jelly