Press

Press kit.

Logo, palette, boilerplate, figures, contact. Take what you need.

The mark

Thick empty-core lockup. Navy on light, white on navy or ink. Never stretch or recolour it.

Compl.AI black logo
Compl.AI white logo

Black SVG · White SVG · Black PNG

Colour

One accent, navy. No gradients, no second colour.

Navy
#162354 · the one accent
Ink
#111111 · headings, dark sections
Body
#555555 · body text
Muted
#6F6F6F · captions, mono labels
Line
#E8E8E8 · rules and borders
Background
#FFFFFF · page
Background alt
#F7F7F8 · alternating sections

Type

Headings, body
Inter
Labels, numbers
IBM Plex Mono

Boilerplate

Short50 words

Compl.AI is a Geneva-based compliance platform for banks. Agents run screening, KYC review, corporate mapping and AML monitoring on one Swiss-hosted engine. Every decision carries an audit-ready trace. In a 2026 production pilot at a leading Swiss bank, 8 compliance officers ran 300+ screenings and averaged 70% less hands-on time.

Long100 words

Compl.AI is the compliance OS for banks, run by agents. Five modules on one engine: onboarding and KYC review, corporate mapping, screening, AML monitoring (beta), KYC remediation. Coverage: 100+ sources, PEP data, adverse media in 75+ languages, registries across 130+ jurisdictions. The agents gather only. A named human decides. Every decision carries a hash-linked, replayable audit trace. Client data at rest stays in Switzerland. In a 4.5-week 2026 production pilot at a leading Swiss bank, 8 compliance officers ran 300+ screenings and measured 70% less hands-on time on average. Geneva-based, founded by Ali Jouini and Nelson Donynath.

Founders

  • Ali Jouini, Co-founder and CEO.
  • Nelson Donynath, Co-founder and Chief Compliance Officer.

Bios and background: complai.ch/about.

Company

Name
Compl.AI SA, in incorporation
Location
Geneva, Switzerland
Product
Onboarding and KYC review · corporate mapping · screening (live) · AML and transaction monitoring (beta) · KYC remediation, batch
Hosting
Switzerland · AWS Zurich (eu-central-2) and Infomaniak
Certifications
SOC 2 and ISO 27001 planned
Web
complai.ch

The pilot, approved figures

This is the full set that may be published. Nothing beyond it has been cleared.

Client
A leading Swiss bank. Never by name.
Population
8 compliance officers, in production
Duration
4.5 weeks, live production, 2026
Volume
300+ screenings
Time saving
−70% average officer hands-on time (875 → 278 min, same dossiers)
Reading
63,019 articles in full, 37 languages
Noise
−97%, about 238 found → 6 surfaced per case
Peak case
1,993 articles on one case
Returned
About 43 officer-hours over the pilot
Product changes
210 improvements during the pilot
Fix speed
Officer-reported issue to production in minutes to hours
Measurement
The officers' own KPI journals, reconciled against production data
Small, quick cases can run straight through.

Bank-approved deterministic rules can fully automate low-risk checks. Exceptions go to a named officer.

Naming rules

  • The pilot client is a leading Swiss bank. Never by name, and never “private bank”, which is factually wrong.
  • Attribute figures to the officers as a group. No officer names, no per-officer numbers, no case counts.
  • SOC 2 and ISO 27001 are planned.
  • The company is written Compl.AI, with the dot.
  • No claim that the pilot converted, or that any decision has been made.

Press contact

contact@complai.ch · Geneva, Switzerland · LinkedIn

We answer from Switzerland, in business hours. Ask for anything missing here and we will send it.