Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have partnered to offer fintech companies a complete end-to-end solution—ensuring that businesses can grow their business while remaining fully compliant with local and global regulations.
Complytek provides innovative CLM (Customer Lifecycle Management) solutions, including AI-powered AML screening, onboarding automation, transaction monitoring, and risk assessment. These tools are designed to streamline complex compliance processes, enabling fintech companies to stay compliant and minimize risks.
Meanwhile, Advapay delivers core banking software—a comprehensive front-end and back-end system, and Embedded Payments solutions to empower businesses in efficiently setting up robust payment infrastructures.
This partnership ensures that while both companies maintain their own unique offerings, fintech businesses can easily benefit from the integrated solution. By combining the strengths of each company, fintech clients have the ability to optimize their operations for growth and compliance.
Faisal Islam, CEO of Complytek, explains, “Our technology is designed to simplify compliance, giving fintech companies peace of mind when navigating complex regulatory frameworks. Our partnership with Advapay ensures that fintech businesses are well-equipped to handle both banking operations and compliance seamlessly.”
Gustav Korobov, Head of Sales at Advapay, emphasizes, “Through our collaboration with Complytek, we can offer our fintech clients a comprehensive solution. The seamless integration of our core banking systems with Complytek’s compliance tools provides a unique advantage in the market, allowing our clients to scale quickly and securely.”
Advapay is a provider of core banking and digital banking solutions as well as consulting services for fintech companies. Headquartered in Amsterdam, with a regional presence in Estonia, Spain, Poland, Serbia, and Canada, Advapay serves financial services companies across the UK and EEA, the Middle East, Africa, and Canada, supporting financial institutions worldwide in launching and scaling their fintech businesses at reasonable costs. More: advapay.eu
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. Complytek supports real estate businesses by simplifying compliance and managing client lifecycles effectively.