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Powering Multi-Currency BaaS Innovation with Infinios

December 02, 2024

We are proud to spotlight Infinios, a key client redefining financial technology in Bahrain. Established in 2015, Infinios operates as a Central Bank-regulated financial technology company, offering innovative solutions such as next-generation card issuing, multi-currency accounts, and API integrations. Their mission is to simplify financial processes and empower businesses to grow with secure, scalable services.

Key Product Features Provided by Complytek

  • Risk Assessment: Customized profiling to manage risks tied to diverse client bases and transactional activities.
  • Real-Time Screening: Continuous checks against global sanctions and regulatory lists, ensuring compliance for every transaction.
  • Ongoing Monitoring: Daily updates track client compliance, offering seamless oversight across jurisdictions.
  • Transaction Monitoring: AI-powered systems detect suspicious patterns in transactional activities, ensuring operational integrity.

Why This Matters Infinios’ ability to offer secure and compliant services stems from their robust compliance framework supported by Complytek. Our solutions empower them to:

 

  • Expand their operations with confidence.
  • Simplify complex compliance processes.
  • Ensure real-time security for their customers.

Together, we deliver innovative solutions that drive efficiency and unlock new growth opportunities for financial institutions.

Contact Us

About Us

Complytek helps mid-market institutions fight money laundering with its award-winning Client Lifecycle Management (CLM) platform.

Recognized by ChartisRisktech AI 50, our CLM combines AI-powered monitoring and risk management to streamline compliance and combat the $3 trillion global 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. With Complytek, financial institutions like Infinios can confidently scale their operations while meeting global compliance standards.