ComPilotAI @ComPilotAI

Your Compliance Copilot: the go-to hub for compliance where digital asset businesses can find all the tools, insights and support they need to stay compliant compilot.ai Utrecht Joined March 2023

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ComPilotAI @ComPilotAI

3 weeks ago

Smarter transaction monitoring 🔍 With dynamic thresholds, you can trigger alerts based on real customer behavior, not just fixed amounts. Fewer false positives, better risk detection. Get in touch for a tailored walkthrough: buff.ly/CpOj1DZ

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ComPilotAI @ComPilotAI

4 weeks ago

🚨 Smarter alerts, less manual work. ComPilot’s rule engine supports multi-condition logic, so you can catch complex risk patterns faster.

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ComPilotAI @ComPilotAI

a month ago

Compliance can’t live in a silo. Explore how Web3 teams are embedding it into culture, training, and strategy, turning compliance into a real advantage. Full article 👉 buff.ly/NcUvMMy

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ComPilotAI @ComPilotAI

a month ago

Investigations made simple. One dashboard. Real-time data. Full audit trail. Watch how ComPilot helps you resolve cases faster, and book a demo to see how it works in action: buff.ly/o45kKCo

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ComPilotAI @ComPilotAI

a month ago

Launch your compliance flow in days, not months. ✅ RESTful APIs ✅ Webhooks & SDKs ✅ No custom dev work Here’s how ComPilot helps your team move fast 👇

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ComPilotAI @ComPilotAI

a month ago

Tokenized asset offerings are on the rise, but are they legally sound? Our latest article breaks down how to launch legally sound offerings in Web3 — and why compliance is the real unlock for growth. Read the full article here 👉 buff.ly/iFooLqJ

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ComPilotAI @ComPilotAI

a month ago

Compliance isn’t just about meeting requirements, it’s a source of insight. 📊 Track onboarding & alerts 🌍 Monitor risks by region 📈 Align compliance ops with growth See how ComPilot makes it simple 👇

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ComPilotAI @ComPilotAI

2 months ago

Planning your next move? These are the Web3 compliance events you shouldn't miss in H2 2025. Will we see you there? 👀

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ComPilotAI @ComPilotAI

2 months ago

DAC8 is coming. If your crypto project has EU users, you're in the scope. Here’s what you need to know: ✅ What DAC8 is 📅 When it starts 🧩 How to prepare 🛠️ Why ComPilot helps Read the guide 👇 buff.ly/PUZYtq2

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ComPilotAI @ComPilotAI

2 months ago

A $210M university-backed, crypto-powered real estate project is breaking records in Chicago, made possible by Compilot’s compliance orchestration! Learn more: compilot.ai or [email protected] #Tokenization #DigitalAssets #Blockchain #Web3 #CryptoCompliance

Nexera @Nexera_Official

2 months ago

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ComPilotAI @ComPilotAI

2 months ago

Investigations made simple. One dashboard. Real-time data. Full audit trail. Watch how ComPilot helps you resolve cases faster, and book a demo to see how it works in action: buff.ly/o45kKCo

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ComPilotAI @ComPilotAI

2 months ago

Still reviewing alerts one by one? Checkout how modern compliance teams are moving from manual triage to automated, rules-based workflows without giving up control. Book a demo with the ComPilot team to see how we can help automate your risk decisions: buff.ly/8vNqXs9

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ComPilotAI @ComPilotAI

2 months ago

August product updates are here! We’ve made ComPilot even more flexible and intuitive for your users and your team: 📱 Switch from desktop to mobile mid-onboarding 🌐 Use the widget across multiple subdomains 🔍 Smarter counterparty screening in transaction monitoring

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ComPilotAI @ComPilotAI

2 months ago

🌍 Scaling globally? Your compliance needs to scale too. New article: 5 strategies to manage multi-jurisdictional regs in Web3. From MiCA to OFAC, here’s how to stay compliant without slowing down. buff.ly/qaV5Dvq

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ComPilotAI @ComPilotAI

2 months ago

Set your compliance rules. Let automation do the work. ✅ No-code logic ✅ Real-time data ✅ Smart actions (flag, block, escalate…) Want to try it yourself? Book a demo 👉 buff.ly/CpOj1DZ

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ComPilotAI @ComPilotAI

2 months ago

Halfway through 2025, time for a compliance check-in. Head to our LinkedIn to see the 6 questions you should ask to see if your compliance ops are ready for what’s next: buff.ly/PttkDcb

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ComPilotAI @ComPilotAI

2 months ago

How do users actually pass KYC with ComPilot? Here’s a quick walkthrough of how it works when users go through KYC using the ComPilot widget. ✅ Embedded directly in your product ✅ Fast, compliant, and fully customizable ✅ Supports both individual and business verification

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ComPilotAI @ComPilotAI

2 months ago

Will AI ever replace AML officers? It can support, but it can’t: Raise an eyebrow at a red flag Make judgment calls Take responsibility At @ComPilotAI, we build tools that support humans, without replacing them. Watch the full workshop here: buff.ly/TAViTLA

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ComPilotAI @ComPilotAI

2 months ago

Build and launch compliance workflows in minutes ✅ KYC, KYB, wallet screening, transaction monitoring ✅ Use templates or go custom ✅ No code required Watch how it works 👇

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ComPilotAI @ComPilotAI

2 months ago

Crypto compliance isn’t just about rules, it’s about mindset. In this workshop, 2 experts share what makes someone great at the job and how the right talent can help shape regulation itself. Watch the full workshop: buff.ly/TAViTLA