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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.
Company Details
- Employees
- 30
- Founded
- -
- Address
- Omirou 178, 1st Floor, Aradippou,larnaca 7102,cyprus
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- i-spiral.com
- Keywords
- Incident & Loss Management, Identity Verification, Client Lifecycle Management, Transaction Monitoring, Risk Assessment, Customer Due Diligence, AML, KYC/CDD, Transaction Screening, On Premise, SaaS.
- HQ
- Aradippou, Larnaca
Complytek Questions
Complytek's website is i-spiral.com
Complytek's LinkedIn profile is https://cy.linkedin.com/company/complytek
Complytek has
30 employees.
View email and phone details for 30
employees at Complytek.
Complytek's industry is
Financial Services
Complytek's top competitors are
Ebos,
Lemfi,
Zygos,
Global Compliance Institute,
Ispiral,
Xm,
Zown,
Tcae,
Advapay,
Ispiral It Solutions.
Complytek's categories are Financial Services
Complytek's founding year is 2023
