Trusted & Reliable Compliance Software

Our AML & Anti-Fraud Software Covers All Customer Lifecycle Management Stages

Trusted & Reliable Compliance Software

Our AML & Anti-Fraud Software Covers All Customer Lifecycle Management Stages

Secure Your Business, Avoid Fines

Red Arrow Image ClientClient Lifecycle Management

Manage client information securely and efficiently throughout their entire journey.

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Client Lifecycle Management

Red Arrow Image ClientRisk Assessment Engine

Manage and reduce financial risks. Ensure compliance with global regulations.

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Risk Assessment Engine

Red Arrow Image ClientTransaction Monitoring

Our machine learning models detect and prevent suspicious activities in real-time.

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Transaction Monitoring

Red Arrow Image ClientPayment Screening

Secure financial transactions. Check against global watchlists to prevent fraud and ensure compliance in real time.

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Payment Screening

Red Arrow Image ClientTransaction Fraud

Harness AI, machine learning, and advanced analytics to detect fraud patterns and anomalies during financial transactions and provide robust authentication.

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Transaction Fraud

Red Arrow Image ClientCustomer Screening

Assess risks, automate perpetual customer screening and stay compliant with the enhanced due dilligence requirements.

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Customer Screening

Testimonials

"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."

Irene Papadopoulou

Partner & Risk Management Director

ΣΟΛ Crowe

"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."

Venera Dracheva

Compliance Officer

FIBANK

"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."

Jessica Tabet

Head of Project Management Operations

Windsor Brokers

"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!"

Charitini Maliappi Theocharidou

Head of Compliance & Risk Management

TFI MARKETS

"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."

Chris Alexandrou

Manager Of Operational Risk Management

Bank of Cyprus

"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."

Fasouliotis Athos

Head Internal Audit

Astrobank

See How Your Business Can Benefit

Let's Talk

We’re helping Banks, Fintechs, FX, Insurance, Gaming, and DNFBPs achieve 80% ROI from day one with Complytek’s CLM at just 15% of legacy costs. 

This could be you—book a quick meeting to find out how.