Outdated Compliance Is Costing Banks Millions

67% of compliance teams report lost revenue. From 16-week onboarding delays to 98% false positives, but it doesn’t have to be this way. The solution is here! 

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The Real Cost of Legacy Systems

These challenges are not isolated incidents, most financial institutions are already experiencing their effects. Where does your bank stand?

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Revenue Loss

Long onboarding delays cost you clients and revenue.

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Slow Resolutions

Backlogs and freezes stall risk teams and drive churn.

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False Alerts

Too many false alarms, real threats slip through.

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Manual Workflows

Disconnected systems cause delays, errors, and burnout.

Legacy systems aren't just outdated, they're actively working against your compliance team.

Disconnected, old tools and fragmented workflows introduce risk at every stage. Complytek unifies your operations, giving compliance teams the clarity, speed, and control they need to act with confidence.

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Solve It All With

Scalable compliance solutions built for 

error-free regulatory management.

Most banks depend on outdated, fragmented systems that lack integration; Complytek replaces this with a unified platform designed to streamline compliance processes from end to endDelivering speed, accuracy, and full regulatory alignment, no patchwork, no silos.

Fast, Automated Onboarding

AI-powered KYC/KYB verification that cuts onboarding time from weeks to minutes

Precise Transaction Monitoring

Advanced AI reduces false positives and flags only genuinely suspicious behavior.

All-in-One Compliance Hub

From onboarding to fraud detection, manage everything in one streamlined platform.

Real-Time Alerts & Clear Insights

No more scrambling, your team gets actionable, real-time data to act fast.

Scalable, Future-Ready Architecture

Built to grow with your regulatory requirements and data needs.

Solve It All With

Scalable compliance solutions built for 

error-free regulatory management.

Most banks depend on outdated, fragmented systems that lack integration; Complytek replaces this with a unified platform designed to streamline compliance processes from end to endDelivering speed, accuracy, and full regulatory alignment, no patchwork, no silos.

Fast, Automated Onboarding

AI-powered KYC/KYB verification that cuts onboarding time from weeks to minutes

Precise Transaction Monitoring

Advanced AI reduces false positives and flags only genuinely suspicious behavior.

All-in-One Compliance Hub

From onboarding to fraud detection, manage everything in one streamlined platform.

Real-Time Alerts & Clear Insights

No more scrambling — your team gets actionable, real-time data to act fast.

Scalable, Future-Ready Architecture

Built to grow with your regulatory requirements and data needs.

aml-compliance-platform-banks

Why Banks Choose Complytek

Leading financial institutions trust Complytek for a reason, a fundamentally different approach to compliance that prioritizes intelligence, integration, flexibility and impact.

 

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The Perfect Solutions Are Within Your Reach

Build workflows that match your compliance process. Your steps, your rules, your triggers.

Customize by Regulation, Region, or Risk​
Implement New Scenarios in Under 24H
350+ Ready-Made Scenarios
No IT Support Needed​
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AML and KYC compliance software for banks

You're One Decision Away From Streamlined Compliance

Takes 30 seconds to book a demo. Quick, free, and tailored to your bank’s blindspots.

Expertise You Can Trust

Global institutions like the United Nations and the Department of Justice have turned to Complytek for our AML & counter terrorism expertise.

Our CEO, an ACAMS instructor, has trained the professionals who handle compliance at organizations just like yours.

This first-hand understanding of regulatory demands is at the core of the technology we’ve developed which delivers real protection and reliable results.

ML and KYC compliance software for banks
ML and KYC compliance software for banks
ML and KYC compliance software for banks
ML and KYC compliance software for banks
Faisal Islam CEO of Complytek Compliance Solutions for Banks

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