Roman Eloshvili

Roman Eloshvili is a Founder of ComplyControl, a UK provider of AI-powered services that improve risk management practices and ensure regulatory compliance among financial organizations. Roman is a C-level executive with an extensive background in developing fintech solutions for banks. He embarked on his journey in finance over 20 years ago, initially venturing into investment real estate and traditional banking. In 2023, recognizing the potential of AI to revolutionize the financial sector, Roman founded ComplyControl. Leveraging an AI-powered system, ComplyControl provides a comprehensive analysis of transactional data and account behavior, pinpointing anomalies and potential risks and enabling users to take proactive measures.

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

By Roman Eloshvili

Is DeepSeek Just a Well-Timed PR Storm?

By Roman Eloshvili

The Battle Against Fraud and Money Laundering: How Can Banks Stay Ahead?

By Roman Eloshvili

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