Complytek

Can all #regulator-required checks be completed in under 10 seconds? With Complytek, absolutely 💯! Our real-time transaction screening ensures compliance with Terrorist Financing, Adverse Media, Money Laundering, Sanctions & PEP Lists, and Transaction Fraud checks in less than 1 second. Plus, our solutions seamlessly integrates with your systems and provide unmatched security with both on-premise and SaaS options. Ready to streamline your compliance process? Discover more about our innovative tools today! 🌐 https://lnkd.in/egwWu_wB #aml #instant #payments #regtech

In the hearts of the Complytek team professionals beats the constant call to provide exceptional service to our customers. At Complytek, we believe that true service excellence begins with our product and continues through to our dedicated team of professionals who are committed to coaching and sharing best practices. 📃We surveyed a sample of 30 customers across our #Banking, #Fintech/ #EMI, #Insurance and #FX sectors. We are thrilled to share that our recent survey reflects outstanding scores, outlining the value of our unique approach. As we continue improving and developing AML tools leveraging AI to enhance our product, we keep our sights on the importance of maintaining a 100% human touch when engaging with our clients.  We extend our heartfelt thanks to each of our clients that participated in the survey and provided invaluable feedback. Your insights help us continue to strive for excellence in everything we do. And most importantly, thanks to Agorasti Patronidou , Marina Sizinou , George Kazantzidis, Kyriakos Malathouras for making this a reality! ❤️ 👉 Discover full survey results here: https://lnkd.in/dsQXctaW #AccountManagement #Support

📒 We are excited to participate in this enriching event alongside Meta Guards UAB and other leading market participants. This is a fantastic opportunity to delve into critical #compliance topics, share #knowledge, and #collaborate on innovative solutions. 📒 The Summer School will cover essential topics such as identifying #sanctions evasion, ensuring smooth customer #onboarding, and assessing #risks with a focus on EWRA, #emergency plan preparation, and third-party risk management. Our CEO, Faisal I., strongly believes in the power of education and collaboration, stating: "I have always thought that #education, knowledge sharing, and collaboration are the most effective weapons against the common adversary of #illicit funds flow actors, far more than any #technology, even one as future-looking and proofing as the solutions developed by our team at Complytek. I am, therefore, thrilled to play my little part and lay this brick in this event organized by MetaGuard." Join us at Compliance Summer School, where Faisal I. will be speaking on "An Attack-Driven Defense consideration to #AML," providing insights into proactive strategies for Anti-Money Laundering. 📌 Register here: https://lnkd.in/eCuzJUiG See you there! 🎓 🚀

📌The ACAMS event in #Luxembourg is happening today! Faisal I. is excited to share some of his 10 years' worth of experience in the Compliance & AML industry. 👉 Read the agenda on the topics that will be discussed: https://lnkd.in/eQ8iVTyM There’s still time to schedule a meeting with Faisal! You can connect with him directly on LinkedIn or book a slot through his meeting calendar here: https://lnkd.in/eASFe6zu. #Compliance #AML #ACAMS #LuxembourgEvent #ProfessionalDevelopment #IndustryExperience

📢 Moien! Our CEO, Faisal I., will be speaking at the ACAMS event in #Luxembourg on July 3, 2024! Come along to earn ACAMS Credit, a Certificate of Participation, and most importantly, invaluable insights on how to make technology work for you so that you can position yourself as a leader in the #AFC field. 👉 Read the agenda on the topics Faisal will be discussing: https://lnkd.in/eQ8iVTyM Don’t miss this chance to connect with Faisal for a quick conversation. He has more than 10 years of experience as a #Compliance and #AML #expert, with a deep appreciation of technology and AML innovation. Book your meeting now by reaching out directly to Faisal on LinkedIn or go straight to his meeting calendar here: https://lnkd.in/eASFe6zu. We look forward to seeing you there! 👋 #ACAMS #Compliance #AFC #AI #ML #Event #Networking

#AML Officers everywhere have known the pain of segmentation across their ever increasing customer datasets. #Compliance Officers at our #Banks, #Fintechs #EMI, #Insuretech, #Forex, #Gaming and #DNFBP have been using our segmentek feature to resolve this, ever accurately; and display to the regulators readily that they have a solid hold over the appropriate mitigations across their customer categories. AML Risk Assessment and Mitigation done right. Solid work Complytek team! #AML #AI #RiskAssessment #Segmentation

Client Spotlight: ⚡Advanced Markets Group - Elevating Trading Compliance with Complytek We're excited to highlight our work with Advanced Markets LLC, a top provider of institutional liquidity and trading solutions. Known for their transparent #trading environment and great execution, they needed help meeting global #regulatory standards. That's where Complytek came in. Our #custom #compliance solutions made their processes smoother and more efficient. "Advanced Markets is committed to providing a transparent, fair, and efficient trading environment. We are excited to contribute to this objective in a practical and meaningful way," said Faisal I., CEO of Complytek. Read more about the features they are getting with us. 👉 https://lnkd.in/emDfTtax #Forex #Trading #Compliance #Technology #FinancialServices

🌟 Yesterday, we had the pleasure of hosting students from the American Academy Larnaca at Complytek! They explored our cutting-edge technology, learned how we combat money laundering and fraud, and experienced our innovative work culture. At Complytek, we're dedicated to inspiring the next generation, and it was fantastic to show these students the significant impact technology can have on solving real-world problems. Check out our blog for more details on their visit! 🚀 https://lnkd.in/dWiwFP_z #Complytek #FutureTechLeaders #RegTech #Inspiration #iMATTER

🌟 Join Our Team at Complytek! 🌟 Are you passionate about compliance and technology? Do you want to be part of an innovative team that's shaping the future of regulatory compliance? Look no further! Complytek is expanding, and we have several exciting opportunities for talented professionals to join our dynamic team. Why Complytek? 🚀 Innovation: Be at the forefront of compliance technology. 🌍 Impact: Make a difference in the industry. 🤝 Team Culture: Work with a collaborative and supportive team. 📈 Growth: Opportunities for professional development and advancement. Ready to take the next step in your career? Visit our careers page to learn more and apply: https://lnkd.in/eR2-yXB8 #Job #SoftwareDev #SeniorSoftwareDev #ITAdministrator #IT #QAEngineer #QA #BusinessAnalyst #Analyst #Vacancies #Career

Hey #compliance, #AML officers and everyone working hard to keep our workplaces and the world safe! We at Complytek deeply appreciate the work you do. Test your fraud busting skills with Kiri Nicola for a quick '2 Truths, 1 Lie' challenge to win a prize! Add a bit of fun to what's already shaping up to be an amazing iFX EXPO! Comment ''I`m in!'' below! #iFX #iFXEXPO