Roman Eloshvili is a Founder of ComplyControl, a UK company specialising in cutting-edge technology solutions for banks. Roman is a C-level executive with an extensive background in developing fintech solutions for banks. In 2023, recognizing the potential of AI in the financial sector, Mr. Eloshvili founded a UK company that specialises in cutting-edge technology solutions for banks 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.