Location: Sofia, Bulgaria | 2025
Our CEO, Faisal Islam, will take the stage to explore key questions shaping the future of compliance technology:
This first edition of the Sofia Compliance Forum is a critical step in aligning Bulgaria’s AML/CFT systems with global expectations. It brings together public and private sector voices to advance financial crime prevention through smarter technology and collaboration.
Faisal Islam is the CEO of Complytek.ai, a RegTech innovator helping mid-market institutions modernize compliance. With over a decade of experience in financial crime prevention and enterprise technology, he’s known for turning complex compliance problems into fast, scalable solutions. He has previously been invited by the United Nations to speak on counter-terrorism financing and regularly contributes to high-level industry discussions across Europe and the Middle East.
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. See why Complytek is the top choice for professional, multijurisdictional compliance teams in banking, fintech, FX, insurance, gaming, and DNFBP sectors.
Our system adapts to your compliance needs, allowing you to build workflows that match your exact process.
Choose which steps to include, define triggers for key actions, and configure rules that automate decision-making at every stage. From onboarding to risk assessment, transaction screening, and monitoring, everything is fully customizable.
Scenarios can be implemented and adjusted directly by compliance teams, no developer support needed. Whether refining risk parameters, automating escalations, or adapting to regulatory changes, you have full control over your workflows.
Our system adapts to your compliance needs, allowing you to build workflows that match your exact process.
Choose which steps to include, define triggers for key actions, and configure rules that automate decision-making at every stage. From onboarding to risk assessment, transaction screening, and monitoring, everything is fully customizable.
Scenarios can be implemented and adjusted directly by compliance teams, no developer support needed. Whether refining risk parameters, automating escalations, or adapting to regulatory changes, you have full control over your workflows.
Want to learn more about how we can help your business stay compliant without the daily headaches? Whether it's reducing manual work, staying ahead of regulatory changes, or ensuring peace of mind, we're here to help. Let’s talk.
