
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 services 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, you can add new scenarios 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!





































So what's the difference between Complytek & Salv features?
Complytek
- Scenario Engine +350 plug & play rules
- Ingest Data & Risk Assessment ✔
- ML Models ✔
- Real-Time Detection ✔
- Case Management ✔
- Sandbox Environment ✔
- Live Support ✔
- Training Modules ✔
- Segmentation ✔
- Vendor Integration ✔
- Dashboard MI ✔
- FIU Reporting ✔
- Audit-proof ✔
- Onboarding Automation ✔
- PEP & Sanctions Screening ✔
Salv
- Scenario Engine ✔
- Ingest Data & Risk Assessment ✔
- ML Models ✘
- Real-Time Detection ✔
- Case Management ✔
- Sandbox Environment ✔
- Live Support ✘
- Training Modules ✘
- Segmentation ✘
- Vendor Integration ✘
- Dashboard MI ✔
- FIU Reporting ✘
- Audit-proof ✘
- Onboarding Automation ✔
- PEP & Sanctions Screening ✔
Here's the most popular features we offer:


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 350 ready-to-use transaction monitoring scenarios. We support multiple regulatory jurisdictions, making it the perfect solution for organizations with diverse global compliance requirements.


Payment Screening
Enhance your compliance process with real-time payment screening capabilities. Detect suspicious transactions instantly with our AI-powered insights and robust watchlist management. Ensure unmatched security with seamless API integration and support for multi-jurisdictional compliance.
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
“We consider Complytek as an integral part of our team. Being able to work directly in the tool rather than making changes offline was something that we really needed. The second feature that resonated with us was the workflow stream in the whole audit process.“
“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.”
“Thank you Complytek for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customizable risk factors that help us work across multiple jurisdictions.”
“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.”
“Complytek’s KYC, AML, FRAUD Solution is real value for money. You won’t find a more cost-efficient product to keep in line with all the regulations. The team is always there to provide great support!”
“We have not just acquired a well rounded GRC solution which helped us automate, centralize and simplify our Risk Management processes. Bank of Cyprus has gained a long lasting partner and this is due to Complytek’s professionalism, high quality customer support and great caliber solutions that they offer.”
What's 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.