Complyport Tech Information

Welcome to Complyport – the global RegTech and regulatory excellence brand of the ComplyMAP Group. Operating under a single, integrated global identity, Complyport is a powerhouse in Governance, Risk, Compliance and RegTech. With over 25 years of heritage and more than 1,500 successful regulatory authorisations, we transform compliance from a regulatory obligation into a strategic, technology-enabled advantage. We deliver seamless, cross-border services through five strategic jurisdictions: •United Kingdom (Global Headquarters) •European Union •UAE •Mauritius •India Complyport Tech is the technology and RegTech solutions division of Complyport, delivering advanced regulatory technology, transaction reporting, compliance monitoring, AI-driven automation, and digital resilience solutions to regulated financial services firms worldwide. Our tech products suite includes: • Regulatory Reporting & Trade Surveillance: Global RegTechsolutions covering Transaction Reporting, Tax Reporting and Trade Surveillance. • ComplyPortal:GRC Platform for compliance management and oversight. • AgenticAIplatformpoweredbyViCA:complianceAIassistant for instant regulatory insight • COMPDEFAI:GRC and operational resilience solution • UnifyInsure:Unified digital insurance operations platform • GRC eLearning:Structured trainingdesignedto keep teams aligned with regulatory expectations With a global headcount exceeding 260 professionals, we partner with wholesale and retail financial firms across Europe, the UK, the Middle East and Asia. Complyport is part of the FCA/PRA Skilled Persons’ Panel, appointed across eight specialised lots reflecting our status as a trusted, regulator-approved consultancy. It has also been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes. Navigate complexity. Scale with confidence. Partner with Complyport