🚀 Building a fintech is hard. Regulation shouldn’t slow you down. At Complywiser, we help fintech founders, investors and financial institutions solve complex regulatory challenges without losing focus on growth. Here’s what we do best: • AML & Financial Crime Compliance • Fintech & Payments M&A • Regulatory Advisory • MLROs, Compliance Officers & AML Specialists on demand Whether you’re expanding into new markets, acquiring a regulated business, or strengthening your compliance framework, we bring practical advice, hands-on experience and a commercial mindset. No unnecessary complexity. No generic templates. Just solutions that work. That’s how we help turn compliance into a real business advantage. #Fintech #Payments #AML #Compliance #MergersAndAcquisitions #FinancialCrime #Regulatory #Complywiser
| Website | http://www.complywiser.com |
| Employees | 19 (10 on RocketReach) |
| Founded | 2023 |
| Industry | Financial Services |
| Keywords | Anti-Money Laundering, Aml Compliance, Financial Crime, Compliance Solutions, Aml Software, Fraud Prevention, Regulatory Compliance, Risk Management, Compliance Technology, Aml Consulting, Transaction Monitoring, Know Your Customer, Customer Due Diligence, Sanctions Screening, Financial Crime Prevention, Aml Training, Compliance Audit, Risk Assessment, Due Diligence |
| Competitors | RiskWatch International, LLC, LogicManager, MetricStream, RSA Security, EthicsPoint, Sphera, ComplyAdvantage, Protecht, LogicGate, Cura Digital Health Solutions, Inc. +34 more (view full list) |
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Tomasz Baliński is the Co-Founder and CEO of Complywiser.
10 people are employed at Complywiser.