Complytek

Complytek helps regulated organisations manage financial crime and market integrity through one connected platform.

From understanding who a customer or business is, to monitoring how they transact and trade, Complytek connects the information compliance teams need throughout the risk lifecycle.

The platform brings together KYC, KYB, screening, risk assessment, transaction screening, transaction monitoring, trade surveillance, EDD and investigations, creating a more complete view of risk across customers, businesses, payments and trading activity.

Complytek also applies AI where it can make a meaningful operational difference — helping investigators bring together relevant information, evidence and context before a decision is made, while keeping compliance professionals in control.

Designed for regulated organisations operating at scale, Complytek helps teams reduce fragmentation, strengthen investigations and build compliance operations that can evolve as their business grows.

Trusted by 400+ mid-market and enterprise clients.

One customer. One risk picture. One platform.