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The Royal Gibraltar Police signs agreement with Complyport for CAPTURE Seized Asset Management Platform

Gibraltar, 21/08/2026 – The Royal Gibraltar Police has signed an agreement with Complyport for CAPTURE, Complyport’s new Seized Asset Management Platform designed to support the management of physical and virtual seized assets across the full asset recovery lifecycle. 

The agreement marks an important adoption milestone for CAPTURE and reflects the increasing operational requirements facing public authorities responsible for the custody, management, valuation and disposal of seized assets. 

CAPTURE provides a centralised technology environment designed to support government agencies, law enforcement bodies, regulators and authorised recovery partners from the point of seizure through custody and preservation, valuation, legal and case management, disposal and auction, reconciliation and the controlled distribution of proceeds. 

The platform supports both physical and virtual assets and is designed to provide structured workflows, chain-of-custody records, audit trails and greater visibility throughout the seized asset lifecycle. 

A single platform for the seized asset lifecycle 

Managing seized assets can involve multiple agencies, asset classes, custodians, legal processes and financial transactions. Maintaining accurate and accessible records throughout that lifecycle is critical to effective operational oversight. 

CAPTURE is designed to provide a single authoritative system of record, helping organisations centralise information and reduce reliance on fragmented systems, duplicated records and manual processes. 

The platform supports six core stages: 

  • Seize: supporting asset intake, evidential information and chain-of-custody records from the point of intervention. 
  • Custody & Preserve: supporting storage, asset tracking, condition monitoring and associated cost management. 
  • Value: supporting the recording and management of asset valuations, including expert and technology-assisted valuation processes. 
  • Legal & Case Management: supporting legal status, court orders, case information, jurisdictional workflows, deadlines and auditability. 
  • Dispose & Auction: supporting controlled processes for auction, sale, return, destruction or other authorised forms of disposal. 
  • Reconcile & Distribute: supporting traceable proceeds management, reconciliation and controlled distribution. 

Supporting physical and virtual assets 

CAPTURE has been developed to support the increasingly diverse range of assets that may come under the control of public authorities. 

The platform provides tools to help authorised organisations manage both physical and virtual assets while maintaining visibility across cases, locations, custodians and stages of the recovery process. 

Its capabilities include: 

  • centralised asset and case records; 
  • chain-of-custody management; 
  • custody and preservation oversight; 
  • valuation workflows; 
  • legal and court-related case management; 
  • disposal and auction processes; 
  • reconciliation of financial information; 
  • controlled proceeds distribution; and 
  • comprehensive audit trails and reporting. 

An important milestone for CAPTURE 

Andrew Tennant, Head of Global Financial Crime Investigations, Crypto-Financial & Training, COMPLYPORT said: 

“CAPTURE has been developed to address the operational complexity involved in managing seized assets throughout their lifecycle. 

“Authorities may need to coordinate physical and virtual assets across multiple cases, locations, stakeholders and legal processes. CAPTURE provides a centralised technology platform designed to bring these activities together and provide greater visibility, control and traceability. 

“The agreement with The Royal Gibraltar Police represents an important milestone for CAPTURE, and we are pleased to be working with the them as the platform moves into this important stage of its development. 

Technology informed by regulatory and practitioner experience 

CAPTURE has been developed within the broader Complyport environment, combining technology capability with more than 25 years of regulatory, compliance and practitioner experience. 

Complyport’s practitioner-led approach brings together regulatory specialists, former regulators, law enforcement specialists and legally qualified professionals alongside technology and operational expertise. 

This combination informs the development of technology designed to address practical governance, risk, compliance and operational requirements. 

About CAPTURE 

CAPTURE is the Seized Asset Management Platform by Complyport.

Designed for government agencies, law enforcement bodies, regulators and authorised recovery partners, CAPTURE supports the management of physical and virtual seized assets throughout the recovery lifecycle. 

The platform provides tools covering seizure, custody and preservation, valuation, legal and case management, disposal and auction, reconciliation and distribution while supporting chain-of-custody records, auditability and controlled handling. 

CAPTURE forms part of Complyport Tech, the RegTech suite and RegTech arm of Complyport. 

For further information and to book a demo: https://complyport.tech/seized-asset-management-platform/ 

About Complyport

Complyport is a leading international compliance consultancy with over 25 years of experience supporting the global financial services sector. 

Its practitioner-led approach combines regulatory insight with technical capability and hands-on operational support. Its team includes former regulators, law enforcement specialists and legally qualified professionals, supporting the delivery of advice and services that are technically robust, commercially practical and operationally effective. 

Complyport is part of the FCA/PRA Skilled Persons & Consultancy Panel and has been appointed across eight specialised lots. 

Complyport has also been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes under registration number XCML00000182265. 

As the flagship brand of the ComplyMAP Group, Complyport offers an integrated Governance, Risk, Compliance and Technology ecosystem supported by its group companies and specialist brands. 

Complyport supports the full compliance and technology lifecycle, including regulatory strategy and authorisations, governance, risk and compliance, cybersecurity, operational resilience, financial crime prevention, digital forensics and regulatory technology. 

Its clients include investment managers, private equity firms, banks, payment institutions, fintechs, virtual asset firms and government bodies worldwide. 

Complyport Tech brings together a portfolio of specialist technology platforms covering Regulatory Reporting & Trade Surveillance, GRC, Agentic AI, Cybersecurity & Resilience, Insurance Technology, GRC eLearning and Seized Asset Management. 

With offices in the UK, EU, UAE, India and Mauritius and an international network spanning Europe, the Americas, Asia and Australasia, Complyport supports organisations operating locally and internationally. 

Media enquiries 

E: info@complyport.com
T: +44 (0)20 7399 4980
W: www.complyport.com / www.complyport.tech  

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

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Over 25 Years

Providing Compliance
Excellence

Over 1,500

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8 Lots

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