Complytek

Complytek is a regulatory technology software provider offering anti-money laundering, know-your-customer, risk management, and compliance solutions. The company has supported hundreds of organizations over the past 16 years in meeting their compliance and regulatory requirements. Its client base spans multiple sectors including banking, investment, foreign exchange and trading, insurance, payment service providers, cryptocurrency, gaming and gambling, and professional services firms such as accounting, audit, legal, and corporate services entities.

The company works with organizations to enable compliant and secure operations within the framework of global regulations. Complytek operates through partnerships with regulatory bodies, industry specialists, and data professionals to develop and deliver its solutions. The company's mission centers on reducing financial crime, money laundering, human trafficking, drug trafficking, and fraud.