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Simplify Financial Crime Operations, Accelerate Growth

ComplyStream is an automated operational B2B communication, decision augmentation and workflow platform designed to streamline existing processes and tools, starting with Financial Crime use cases.

We empower financial institutions – such as BaaS Providers, Platform Banks and Payment Service Providers – by freeing up capacity and reducing case times spent on handling Financial Crime incidents.

Why ComplyStream?

Embedded solutions

We aim to bring together the scattered operations tools and processes, starting with Financial Crime Operations. Our strategy is to integrate ComplyStream's capabilities into a Financial Institution's existing system to enhance their current tools, not replace them.

Rich insights and data

We focus entirely on producing valuable insights and useful information from detailed data after events occur. At the same time, we simplify tasks like Fraud resolution and resolving issues with delayed Payments, making notifications and communication more efficient.

Machine Learning capabilities

We are leveraging Machine Learning and Language Models deployed and trained on the Financial Institution’s private cloud to create useful content and accelerate task execution.

Key features

1

Customisable dashboards

Gain insights into your operational metrics and plan capacity with precision using our intuitive dashboards.

2

Eliminate manual processes

Say goodbye to cumbersome email and Excel-based compliance tasks with our seamless automation tools.

3

Efficient decision & workflow management

Automate communication, decision-making, and workflow management for a streamlined compliance process.

Our Solutions

No touch processing

Enable faster processing of Held Payments or Authorised Push Payment Fraud by accelerating the resolution of FinCrime case

Decision-making intelligence

Augment the decision making process for Compliance staff based on insights gathered and human led feedback loops.

Continuous Customer checks

Automate the end-to-end process of Business Customer Reviews (Periodic or Ad-Hoc).

Operational capacity planning

Better manage Staff and help increase the ratio of Customers supported to Compliance staff.

“While developing the MVP for ComplyStream, I realised the true potential of compliance as more than just a protective measure— it can actually be a competitive advantage for Financial Institutions. By enhancing compliance efficiency, we create a win-win situation for everyone involved.”

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- Kartik (Founder)

Transform Your Financial Crime Operations Today

Embrace the future of compliance with ComplyStream. Drive reliable business growth by simplifying your compliance operations and focusing on what truly matters. Get in touch to learn more.

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