Complytek

New Year, New AML Software? Kick off 2025 with smarter, faster solutions for a more efficient year! Learn more here: https://www.complytek.ai/

🎄✨ The holiday season is here, and we just want to say thank you! To everyone who has been part of our journey in 2024 - we’re grateful for your trust, collaboration, and support. This year has been full of meaningful moments, and it wouldn’t have been the same without you. Happy Holidays from all of us at Complytek!

It’s a wrap! 🚀🌯 2024 was all about #speed, #impact, and #reliability #AML #Regtech #AI

We’re proud to share that Complytek has been featured in Aventine Lab’s latest report, “15 RegTechs to Check Out in 2025.” 🎉 The report highlights the top compliance solutions shaping the industry, and it’s an honor to be included alongside other innovators. Shoutout to Aventine Lab for putting the spotlight on noteworthy providers and driving conversations around compliance technology. Want to learn more? Check out our blog post and see why we made the list. 👉 https://lnkd.in/eKSVXEaw Or Check out the full report here 👉 https://lnkd.in/eRT9c3bv #RegTech #Compliance #AventineLab #2025 #AML

For the second consecutive year, Complytek has been named to the prestigious #RegTech100 list for 2025! This recognition places us among the world’s top 100 innovators transforming compliance, risk management, and financial crime prevention. 🏆 What sets us apart? ✔️ Delivering a complete and unified Client Lifecycle Management (CLM) platform. ✔️ Helping financial institutions streamline processes and achieve better, faster results. ✔️ Consistently driving innovation in the RegTech space. We’re incredibly proud of our team, partners, and clients for making this milestone possible. 🚀 Read more here: https://lnkd.in/dpMB6-Bd This report was curated by RegTech Analyst #AML #Innovation #Compliance #RiskManagement #Fintech #2025

Corruption hides in plain sight, but its impact is everywhere. On International Anti-Corruption Day, let’s spotlight the crisis hurting healthcare, infrastructure, and more. 👉 Swipe through the carousel to uncover its real-world impact. 📖 Dive deeper in our latest article: https://lnkd.in/eaQDfFyj At Complytek, we are doing our part in fighting the global money laundering crisis. Through our advanced Client Lifecycle Management (CLM) solution, we empower financial institutions to detect, prevent, and report illicit activities effectively. By combining cutting-edge technology with our team's expertise, we enable organizations to close the gaps that corruption exploits. Together, we can fight back. #InternationalAntiCorruptionDay #AntiCorruption #MoneyLaundering #RegTech #CLM #AML

On this holiday season, our team came together for something truly special: Santa Me! 🎅 A heartwarming initiative, where we made the wishes of young people at Dikaioma Elpidas come true. Today, on the #InternationalVolunteerDay, we delivered the Christmas gifts these special people wished for, and we also had the opportunity to interact and have fun together! Seeing their smiles has been an unforgettable experience filled with kindness, joy and love. ❤️ A big THANK YOU to everyone who contributed to making this possible! Together, we’re proving that even small gestures can make a big difference. Let’s keep the spirit of giving alive! #SantaMe #CSR #Internationalvolunteerday #spreadingjoy

A few weeks ago, we partnered with AMLBot to host a session on Holistic #AML #Risk Management for #VASPs. Based on the positive feedback, attendees found the discussion highly valuable, so we decided to make it available publicly. Here’s what was covered: ✅ Key AML risks in on-ramp and off-ramp services. ✅ Proven strategies for improving compliance across both crypto and traditional finance. ✅ Expert advice you can start applying right away. Speakers: 🎤 Faisal I. , CEO at Complytek 🎤 Mykola Demchuk, Lawyer & AML Expert at AMLBot 🎥 Click here to watch the full webinar: https://lnkd.in/dwevtj4m

We are pleased to highlight our valued client, Infinios, a key player in #Bahrain’s #financial #technology sector. From their start in 2015 as a Central Bank-regulated entity to becoming a Principal Issuer of Mastercard, Infinios has demonstrated consistent growth and innovation. Beginning with ISO certifications like PCI-DSS and ISO27001 to ensure security, they achieved global recognition in 2017 as a Mastercard Third Party Processor. By 2019, they launched Embedded B2B Payments to support client growth. Their expansion into Banking-as-a-Service (#BaaS) in 2020 extended their reach across the #Middle #East and the #USA, solidifying their position in digital banking services. Infinios provides next-generation card issuing, #multi-#currency accounts, and seamless API integrations while maintaining financial control and reconciliation. Their progress reflects a commitment to operational excellence and customer-focused solutions. We’re proud to support their operations with our advanced AML solutions, including #Risk #Assessment, #Screening, #Ongoing #Monitoring, and #Transaction #Monitoring. Our tools strengthen their compliance processes, enabling them to offer secure and efficient services. Special thanks to the Infinios team for their collaboration Mohammed Ismail, Kabeer Valangattil Hassan and Najib Rahal! Your expertise and teamwork have been critical to this partnership. 🫡 We look forward to more milestones together! Read the full article here: https://lnkd.in/e3MPN6re

Such a short space of time, and robotics and AI have transformed from imagination to real-world applications. Let’s take a look at some key milestones in tech and AI since the "Star Wars" saga began: 🛠 1956: Artificial Intelligence was officially born at the Dartmouth Conference. 🤖 1973: The first computer-controlled robot arm, Unimate, entered manufacturing. ♟ 1997: IBM’s Deep Blue defeated Garry Kasparov in chess, proving the strategic potential of machines. 💾 2005: Big data gained traction, paving the way for AI-powered insights. 🎙 2011: Siri introduced the world to virtual assistants. 🎉 2024: AI tools like ChatGPT and other AML innovations are reshaping industries, from healthcare to compliance, making smarter, faster decisions possible. In 2024, you can get AI-assisted #AML tools that lead to more effective and less tedious #compliance flows, detecting patterns that would otherwise go unnoticed and improving by learning from the ultimate decision maker-you. Whether you think AI is a friend or a foe, it is widely available and used by both the good guys and the bad guys. We use AI in #transaction #screening, transaction #monitoring, and business #analysis to make compliance smarter, faster, and more efficient. #regtech