We are delighted to announce that LianLian Global, a leader in cross-border payments and financial solutions, has joined forces with Complytek to enhance their compliance capabilities. Listed on the Hong Kong Stock Exchange, LianLian Global is renowned for empowering e-commerce sellers, SMEs, and enterprises to scale their businesses globally.
With their dedication to simplifying global trade and providing secure global payouts, multi-currency management, and scalable financial solutions, LianLian Global sought a compliance partner that could match their ambition and operational excellence. Complytek’s multi-jurisdictional capabilities and tailored compliance solutions were the perfect fit to support their vision for growth and innovation.
Through this partnership, LianLian Global is leveraging Complytek’s advanced compliance framework, including:
These solutions will enable LianLian Global to maintain compliance with ease while continuing to focus on delivering world-class financial services to their clients.
“LianLian Global is a forward-thinking company that understands the importance of compliance in enabling secure and efficient cross-border trade. Their innovative approach to financial solutions makes them a natural fit for our platform. We’re proud to support their mission to simplify global trade with a compliance framework that is both powerful and adaptable,” said Faisal Islam, CEO of Complytek.
Complytek is a leading provider of compliance solutions, delivering tailored tools to institutions across financial services, insurance, gaming, and fintech sectors. Our AI-powered Client Lifecycle Management (CLM) platform automates onboarding, dynamic risk assessment, and transaction monitoring to help businesses achieve compliance efficiently. With an implementation time as fast as 48 hours, our platform operates at 15% of the cost of legacy systems and delivers an 80% ROI from day one. Recognized by ChartisRisktech AI 50 and Deloitte’s Fast 50, we are proud to empower businesses globally with a compliance framework designed for growth.
Looking for better compliance and AML software? Get in touch with us today to see how our solutions can simplify your processes and support your growth.