Navigate the ever-evolving landscape of financial crime with Complytek. We safeguard your business with AI-powered software solutions and comprehensive services for AML, KYC, and financial crime risks. Committed to fighting fraud, human and drug trafficking, we are here to protect your organization’s integrity and mitigate risk on a global scale.
Founded in 2007, Complytek emerged as a beacon in the regulatory technology landscape, dedicated to tackling compliance challenges and safeguarding businesses from fraud and money laundering. Over a remarkable span of 16 years, we've become a leading provider of innovative AML, KYC, Risk and Compliance solutions, empowering hundreds of organizations to meet their regulatory obligations in an ever-evolving digital world.
Complytek helps companies securely, effectively and effortlessly operate and comply with worldwide regulations. Open innovation is a welcomed approach in the compliance sector, as newer solutions require both knowledge of regulations and technology. Our partnerships with regulatory bodies, industry experts, and data analysts are a leading factor in achieving our goals.
The driving force that led us to evolve through the years and continue to excel in what we do is our scope. At Complytek, we envision a world without financial crime, money laundering, human and drug trafficking, and fraud.
Our values vitalise everything we do and act as an inspiration for every action and decision we take.
Deliver solutions that indicate the ethical path.
From the smallest program code to the biggest compliance project, we always seek quality.
Technology is a driving force for us, a tool in structuring a financial-crime-free business world.
To-the-point and reasonably priced, our biggest selling point is serving with a smile.
Together with open innovation, we can achieve so much more.
We assist in compliance responsibilities effectively.
Helping companies achieve their compliance goals creates a vision for a better tomorrow.
Discover a comprehensive spectrum of compliance solutions with Complytek. We cover everything from KYC & AML to regulatory rules engine, providing you with a one-stop compliance shop.
Enhance your operations with our robust AI and data analytics. Our technology not only simplifies compliance but also gives you actionable insights to proactively manage risks.
Complytek is constantly pushing boundaries to offer you innovative products and services. Our team's extensive experience in regulatory compliance ensures you're always a step ahead.
Our customer-centric approach ensures you get the right solution for your unique needs. We tailor our solutions to each client's risk profile, making compliance easier than ever.
Experience operational excellence with our efficient and cost-effective automation. We provide you with reliable solutions delivered with minimal difficulty, boosting your operational efficiency.
Complytek is your trusted partner for global compliance. Our solutions are aligned to FATF, EU recommendations, and are capable of handling diverse regulatory frameworks, securing your operations worldwide.
