ComplyTek
About ComplyTek
ComplyTek provides a financial crime market integrity platform for fintech companies and financial institutions. The company connects identity verification, screening, transaction monitoring and trade surveillance to manage risk and anti-money laundering compliance. Recent coverage has focused on partnerships for core banking solutions and the introduction of transaction screening for instant payments.
FF News has published 2 stories featuring ComplyTek since 2024, most recently "Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies" (30 September 2024).