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, Complytek’s 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 macroeconomic challenges, ensuring long-term operational sustainability. Register for the free 6 day Cypto FinCrime email course here: https://eu1.hubs.ly/H0mWM6s0
| Website | https://www.complytek.ai |
| Employees | 27 (23 on RocketReach) |
| Founded | 2023 |
| Phone | +357 24 531975 |
| Industry | Financial Services |
| Keywords | Client Lifecycle Management, Aml Compliance, Financial Crime, Clm Software, Compliance Software, Money Laundering Prevention, Aml Software, Regulatory Technology, Regtech Solutions, Fraud Prevention, Compliance Automation, Risk Management, Know Your Customer, Customer Due Diligence, Transaction Monitoring, Risk Assessment, Financial Technology, Fintech Solutions, Identity Verification, Sanctions Screening |
| Competitors | OneTrust, Vanta, Drata, Riskified, ComplyAdvantage, TrustArc, Secureframe, LogicGate, Protecht, Grazed +48 more (view full list) |
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Christos Ttiniozou is the Co-founder and Chief Technology Officer of Complytek.
23 people are employed at Complytek.
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Kyriakos Kyriakidis
Chief Technology Officer at Complytek
Larnaca, Cyprus1 -
Avgi Doukanari
Strategic Account Manager at Complytek
Larnaca, Cyprus1
