Getting started with a #Customer #Lifecycle #Management #Solution has never been easier, thanks to our extensive library of over 300 ready to use #Transaction #Monitoring #rules. These rules are easily customizable, allowing you to fine-tune thresholds to match your business's risk appetite without the need for extensive configuration and #implementation time. But pre-set doesn't mean static. Our Transaction Monitoring engine is powered by #AI, offering a significant advantage over traditional rules-based detection systems—often easy for fraudsters to test and bypass. Instead, our machine learning models continuously adapt to changing behaviors within a population through automated model building. With each iteration, our algorithms become smarter and more accurate, staying ahead of evolving fraud tactics. 🧠 Curious about what it means to implement AI-powered Transaction Monitoring? Learn more in our latest blog post https://lnkd.in/e5BKMexi
Complytek
Financial Services
Aradippou, Larnaca 3,622 followers
Your Trusted Regulatory Technology Partner
About us
Complytek is a leading provider of Compliance and Client Lifecycle Management software, specializing in leveraging Machine Learning and Automation to enhance regulatory processes. As a pioneer in AI-driven technology, Complytek empowers organizations across diverse sectors—including Banking, Investment, Forex, Insurance, and emerging financial markets—to meet regulatory demands with high efficiency and precision. Boasting nearly two decades of expertise, our presence spans over 30 countries, serving more than 300 clients with cutting-edge solutions. We excel at simplifying complex regulatory frameworks, transforming them into intuitive, automated processes that significantly speed up client onboarding by 78% and reduce AML operational costs by 89%. At Complytek, we are committed to staying ahead of financial crime and regulatory changes. Our adaptive AI technology not only reacts to emerging threats but predicts them, ensuring our clients are always prepared. Our advanced machine learning modules provide deep insights, foresee risks, and proactively strengthen defenses against money laundering, fraud, and other financial crimes. Continuously evolving, our technologies adapt to the dynamic landscape of financial crimes and regulatory requirements, securing our position as a leader in the RegTech industry.
- Website
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https://www.complytek.ai
External link for Complytek
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Aradippou, Larnaca
- Type
- Privately Held
- Founded
- 2023
- Specialties
- KYC Onboarding & Profiling, Incident & Loss Management, Identity Verification, Client Lifecycle Management, Transaction Monitoring, and Risk Assessment
Products
RegTek+ Client Lifecycle Management Solution
Financial Risk Management Software
Complytek serves as a Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. It can be used in any country around the world, incorporating multiple regulatory body requirements in major jurisdictions.
Locations
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Primary
Omirou 178, 1st Floor
Aradippou, Larnaca 7102, CY
Employees at Complytek
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Anastasios Ttiniozou
Executive Director @ Complytek (Regulatory technology expert on AML, KYC, Risk and Compliance solutions)
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Gregory Tsitsanos
Product Development Manager @ Complytek
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Christos Ttiniozou
Chief Technology Officer at Complytek | Pioneering Advanced KYC, AML & Fraud Solutions | Driving Digital Transformation in Financial Compliance
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Nick Liassou
Updates
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🔦 We're proud to spotlight our partnership with Ancoria Insurance Public Ltd Insurance, a valued client in the insurance industry. With the support of Evangelia Kyprianou our collaboration has been smooth and productive. We’ve successfully implemented tailored #compliance solutions, including client #onboarding, #screening, and ongoing #monitoring. Evangelia's friendly and accessible approach has been instrumental throughout the implementation and live run phases. Thank you, Ancoria Insurance, for trusting us with your compliance needs! #Insurance #insuretech #AML https://lnkd.in/e7WeQuAa
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🚨 Happening Today! 🚨 Join us at the Compliance Summer School Webinar, where our CEO, Faisal I., will be presenting on "An Attack-Driven Defense Consideration to AML." Don’t miss out on this opportunity to gain thought-provoking insights into proactive AML strategies. 🕒 Time: 13:00 to 14:30 (GMT +3) It’s not too late to join—register now: https://lnkd.in/eiAJJYW7 You can read more about what Faisal will be covering in his session here: https://lnkd.in/enhq8kqg Meta Guards UAB #AML #Compliance #Innovation #RiskManagemen #ProfessionalDevelopment
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Proactive defense is the strongest defense against illicit funds flow. Our CEO, Faisal I. , will be sharing this principle at the Compliance Summer School Webinar, hosted by Meta Guards UAB. His session on "An Attack-Driven Defense Consideration to AML" will offer thought-provoking insights and innovative strategies that blend technology and expertise to tackle today’s compliance challenges. 🗓️ Save the Date: August 23rd 🕒 Time: 13:00 to 14:30 (GMT +3) Don’t miss out on this webinar—secure your spot now: https://lnkd.in/eiAJJYW7 #AML #Compliance #Innovation #RiskManagement
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Complytek reposted this
🌟 Exciting Announcement for our 3rd Compliance Summer School Webinar! 🌟 Don’t miss the opportunity to join us for the third event on August 23rd, from 13:00 to 14:30 (GMT+3). 🔎 We’re excited to announce that Faisal I., CEO of Complytek, will be our second presenter! Faisal and his team deliver cutting-edge AML Transaction Monitoring and Customer Lifecycle Management (CLM) solutions across a diverse range of sectors, including Banking, Fintech, Insurance, Gaming, Forex, and DNFBP, throughout the EU and GCC. 💎With over a decade of experience, Faisal I. is a leading expert in blending compliance with technology and innovation. He serves as an ACAMS and GCI Instructor for various AML certifications and is passionate about sharing his knowledge and experiences with compliance professionals worldwide. Faisal’s expertise extends to investment and advisory roles in emerging technology firms, making him a dynamic figure in the compliance landscape. Don’t miss this opportunity to gain insights from a true industry leader! 🔗 Register now if you haven't yet: https://lnkd.in/dsZegh2D 📧 For those who registered for previous events, please check your emails (and spam folders) for our invitation. #Compliance #Webinar #SummerSchool #AML #TransactionMonitoring #CustomerLifecycleManagement #Innovation #ProfessionalDevelopment #ExpertInsights
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🔙 Looking Back on a Milestone Achievement 🔙 We're taking a moment to reflect on the incredible recognition we recently received from Chartis Research. Being named in their inaugural #RiskTech #AI50 report, alongside industry leaders like Oracle, Moody's, IBM, and KPMG, was a true testament to the innovative work our team has accomplished in just our first year—a recognition that’s definitely worth revisiting. Read more about how our pioneering solutions and the hard work of our lean and mighty team are already making a significant impact in the #financial, #insurance, #gaming, and #forex sectors. https://lnkd.in/ezQpxEhp
ComplyTek Recognized by Chartis Research for AI Excellence in First Year – Complytek
https://www.complytek.ai
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Complytek reposted this
Christos Ttiniozou and the team at Complytek have been working tirelessly to improve continuously this highly vital need for our clients that are 10x scaling or readying for Instant Payments 2025. Congrats Christos Ttiniozou and Complytek team! #AML #Screening #InstantPayments #Compliance
Complytek Introduces Advanced Transaction Screening for Instant Payments Faisal I., CEO of ComplyTek, says: “Effective transaction screening and monitoring cannot be separated from the overall risk scoring of customers. As your customer risk profile changes with each transaction, the only way to stay truly vigilant is through automated reassessments. This protects your customers, your company’s integrity, and society at large.’’ https://lnkd.in/epygeUBw Klinta Pizica #fintech #finance #banking #paytech #payments #fintechnews #paymentsnews
ComplyTek Introduces Advanced Transaction Screening for Instant Payments
ffnews.com
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📢 We are excited to announce that Complytek has been recognized in Chartis Research inaugural #RiskTech #AI50 report! 📢 It's a unique honor to be part of their first-ever RiskTech #AI 50 report, given their long-standing presence and reputation in the industry. We are delighted to be featured in this report during our first year, a testament to our commitment to excellence and innovation in compliance technology. A big thank you to Chartis Research and our amazing team! 🥂 #Innovation #ComplianceTechnology #Regtech #AML
🚀 Exciting News! Check out the latest release of the inaugural Chartis Research RiskTech AI 50 ranking and research report! 📊✨ This report explores the broad landscape of AI development and adoption in financial services. Don't miss out on the latest advancements and innovations shaping the industry! 🔗 https://lnkd.in/gFe2jEwD 🎉 A huge congratulations to all the winners who have showcased outstanding innovation and excellence Oracle MathWorks Moody's Feedzai Wolters Kluwer Hitachi FIS NICE Actimize IBM SS&C Technologies Broadridge MetricStream TCS Prometeia SymphonyAI Quantexa HawkAi Appian Corporation Fenergo AKUR8 Global Valuation ValidMind Finastra Riskfuel ThetaRay Oxane Partners Ripjar KPMG Eastnets Dasseti Xapien Complytek cognext.ai Evatech Labs Cognitive View NetGuardians Owlin Opensee BCT DIGITAL
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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
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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
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