Complytek
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About
Complytek provides AI-powered software solutions designed for regulatory compliance in sectors like banking and payments. They offer services in KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud risk management, ensuring businesses can navigate financial crime risks seamlessly. Their technology leverages machine learning for ongoing monitoring, identity verification, and case management, among other key features. They focus on diverse industries with a commitment to innovation, risk mitigation, and user-centered solutions.
Platform
Features
• identity verification
• transaction monitoring
• case management
• workflow orchestration
• client lifecycle management
• risk assessment engine
• payment screening
• customer screening
• transaction fraud detection
• ongoing monitoring
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