Complytek

Complytek

Financial-Services

Aradippou, Larnaca
Company Tagline

KYC & AML Solution that includes transaction monitoring. Everything you need, powered by AI to make your job easier.

Industry Category
Financial-Services
Company Description

Complytek delivers cutting-edge financial services and specializes in providing a robust solution for mid-market financial institutions, addressing the critical issue of global money laundering. Complytek’s award-winning Client Lifecycle Management (CLM) platform is designed to offer perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies.

Located at Omirou 178, 1st Floor, Aradippou, Larnaca 7102, CY, Complytek has earned industry recognition for its innovation and efficiency. The company’s SaaS clients benefit from rapid deployment within 48 hours, while SaaP implementations are completed in 45 days, both at a significantly reduced cost compared to legacy systems. Complytek is dedicated to aligning with the strategic priorities of growing institutions, ensuring long-term operational sustainability and resilience to macroeconomic challenges.

Complytek continues to innovate and expand its capabilities in the financial services sector. The company's commitment to excellence ensures that it remains a trusted partner for institutions seeking advanced solutions in client lifecycle management and financial risk mitigation. For more insights into how Complytek can enhance your organization’s compliance and efficiency, we invite you to explore our platform.

To the Manager of Complytek: We invite you to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
Kyriakos Kyriakidis Christos Ttiniozou Anastasios Ttiniozou Faisal I.

Compare Companies Side by Side

Compare Complytek with 3 companies in Financial-Services

4 Companies
Comparison Field
Complytek
Complytek
Main Company
ComplyCube
ComplyCube
View Profile
Greenlite AI
Greenlite AI
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Dimension GRC
Dimension GRC
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Founded Year
2017
Company Size
11-50 11-50 2-10
City
Aradippou, Larnaca San Francisco, California Waiheke Island, Auckland
Country
United States
Skills & Keywords Comparing with main company
14 Total Skills
Client Lifecycle Management KYC/CDD Transaction Monitoring Financial Risk Mitigation AML AI-Powered Solutions Financial Services Customer Due Diligence Incident & Loss Management Transaction Screening Identity Verification SaaS On Premise Risk Assessment
17 Total 17 Unique
Unique Skills:
Age Verification AML Checks Anti-Money Laundering API Artificial Intelligence CDD +11
9 Total 9 Unique
Unique Skills:
AI AI Agents Automation Compliance Compliance Operations Financial Crime +3
14 Total 14 Unique
Unique Skills:
AML Compliance AML Consulting AML/CFT AML/CFT compliance Compliance Outsourcing Country Risk +8
4
Total Companies
2017
Oldest Founded
1
Countries
52
Unique Skills

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Alternative Company Names

This company is also known as

Complytek