Complytek, a leading provider of AI-driven compliance solutions, is excited to announce its partnership with Daman Markets, a UAE-regulated financial broker with over 25 years of industry experience. This collaboration will strengthen Daman Markets’ regulatory compliance framework with cutting-edge solutions for risk assessment, ongoing monitoring, and transaction monitoring.
Daman Markets, licensed by the UAE Securities and Commodities Authority (SCA), offers a comprehensive suite of financial trading services, including Forex, indices, commodities, metals, and stock CFDs. Their commitment to deep liquidity, ultra-low latency execution, and a seamless trading experience aligns perfectly with Complytek’s mission to deliver streamlined, regulatory-compliant solutions.
Through this partnership, Daman Markets will integrate Complytek’s advanced AML and compliance technology to ensure regulatory adherence, proactive risk management, and enhanced trading transparency.
“At Complytek, we find common ground with experienced companies like Daman Markets that uphold the highest compliance standards while operating in a fast-paced financial environment. Our solutions are designed to meet these dynamic demands, ensuring that firms can provide top-tier services to their clients while maintaining robust regulatory compliance and safeguarding their operations.”
– 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.