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Complytek

Financial Services

Specialities :
Incident & loss management
Identity verification
Client lifecycle management
Transaction monitoring
Risk assessment

+6

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Complytek

What does Complytek do?+

Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform. As a recipient of the prestigious ChartisRisktech AI 50 placement, Complyteks CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning industry recognition for its innovation and efficiency. SaaS clients benefit from rapid deployment within 48 hours, while SaaP implementations are completed in 45 days, both at a significantly reduced cost (15%) compared to legacy systems. Designed to align with the strategic priorities of growing institutions, our solution remains resilient to...

What are Complytek's specialties? +

Incident & loss management,identity verification,client lifecycle management,transaction monitoring,risk assessment,customer due diligence,aml,kyc/cdd,transaction screening,on premise,and saas

What is Complytek's industry? +

Complytek operates in the Financial services industry.

What is Complytek's revenue? +

Complytek's revenue is 11m - 100m

What is Complytek's company size? +

Complytek has 11 - 50 employees.

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