Why We're the best
Complytek helps mid-market institutions fight money laundering with our award-winning Client Lifecycle Management (CLM) platform. Recognized by Chartis RiskTech AI 50, we combine AI-powered monitoring and risk management to streamline compliance and combat the global $3 trillion money laundering problem. Get started fast with deployment in just 48 hours for SaaS or 45 days for SaaP—at 15% lower cost than traditional systems.
Our features are enjoyed by all these awesome clients
We give you the flexibility to tailor your AML solution to your exact needs. Each feature is optional, so you can select only the functionalities that align with your compliance goals—no unnecessary add-ons. With Complytek, adding new rules or features can be done within 24 hours, allowing you to adapt quickly. In contrast, adding similar features with Salv can take several months, giving you less agility when you need it most. And that’s why our clients love us!
Key Features
Enter your description- Rule Engine
- Ingest Data & Risk Assessment
- Unsupervised/Supervised ML Models
- Real time detection
- Case Management
- Sandbox Environment
- Live Support
- Training Modules
- Segmentation
- Third Party Vendor Integration
- Dashboard MI
- FIU Reporting
- Audit-proof
- Onboarding Automation
- PEP and Sanctions screening
Salv
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- Yes
- No
- Yes
- Yes
- Yes
- No
- No
- No
- No
- Yes
- No
- Yes
- Yes
- Yes
Whats Next
At Complytek, we make switching easy. Our team is here to guide you every step of the way, with account managers who truly care about your success. From fast setup (just 48 hours!) to personalized help whenever you need it, we ensure you never feel alone. Speak to one of our team members to see how we can help.
Here's the most popular features we offer:
Briefly tell customers what they should do next and that could be the flow of booking the meeting
Client Lifecycle Management
Meet every regulatory requirement with our AI-assisted, real-time risk management solution. Centralize your processes for easy client lifecycle management, including customer onboarding, risk assessment, screening, ongoing monitoring, and case management—all in one place.
Risk Assessment Engine
Assign numerical risk scores based on predefined factors, and customize evaluation levels and weight allocations to suit your business’s unique risk appetite. Plus, take advantage of machine learning modules that continuously improve risk scoring by learning from your decisions—achieving a level of precision that manual, predefined systems alone can’t match.
Transaction Monitoring
(Post & Live)
Getting started with an AML transaction monitoring program has never been easier, thanks to our extensive library of over 300 ready-to-use transaction monitoring rules. We support multiple regulatory jurisdictions, making it the perfect solution for organizations with diverse global compliance requirements.
Payment Screening
Our payment screening solution provides real-time evaluation across all payment channels, checking transactions against AML databases, sanctions lists, and internal watchlists. Suspicious activities like sanctions matches or high-risk payments are flagged instantly, allowing you to block fraud before it happens. The system also detects identity fraud and unusual account activity by analyzing behavioral patterns, with high-risk transactions undergoing additional verification to ensure compliance and security at every stage.
Can't see what you're looking for? Get in touch!
Chances are, we have what you need—or if not, we can build it for you. With specialized expertise across sectors like finance, insurance, gaming, forex, and designated non-financial businesses, we cover a lot of ground to meet your unique compliance needs.
See What Our Customers Say
"Your innovative product has changed the way we work. With near real-time onboarding and a host of automated processes, the software solution has freed up our precious time, as well as allowing us to offer our clientele a much smoother experience."
''When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. Complytek and its team of professionals rank high in all these parameters.''