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"The future of FinCrime operations isn’t just about reacting, it’s about staying ahead. ComplyStreams AI-powered technology is transforming how our compliance teams operate, enabling them to respond faster, and with greater confidence.”
CEO, Universal Partners, Leading Cross-Border FX Platform
Supported by operators at
Trusted by the likes of
What we’re solving
Detection is just the start. The real hurdle comes next.
Financial institutions and fintechs have invested heavily in systems that effectively flag suspicious activity — a critical first line of defence. Yet even with strong detection, compliance teams face a persistent bottleneck: over 95% of alerts are false positives, triggering manual investigations, fragmented data hunts, and inefficient back-office workflows.
The ComplyStream Way
We’re taking a different approach to solving the 95% burden of FinCrime Ops
End-to-end
orchestration
Stream data and documents into an unified flow driving continuous and dynamic risk assessment.
Unifying your
existing stack
We streamline your experience by consolidating point solutions
and enhancing your setup.
Embedding compliance
Our compliance solution embeds seamlessly via SDKs and APIs for an enhanced customer experience.
Offering
We offer a unified workspace for modern FinCrime Ops and Compliance officers
An intelligent operations workspace powered by agentic workflows designed to help you accelerate alert resolution, keeping payments moving.
Ingest & Enrich Cases
By pulling alerts from transaction monitoring, screening, or fraud systems, and automatically adding customer, payment, and risk data.
Automate Tasks
Like RFIs, document checks, and communication workflows with embedded AI.
Deliver Reporting
And audit-ready records, improving compliance oversight and governance.
Enhance Transparency
With a secure, built-in messaging communication service to share documents and updates.
Resolve Smarter
Using intelligent suggestions and automated next-best actions to accelerate decisions.
01
API Integration
Connect via our flexible APIs to enhance your current FinCrime operations stack with ComplyStream's compliance
02
Embedded SDKs
Integrate directly into your platform with our SDKs to enable seamless compliance within your customer-facing portals.
03
Standalone Platform
Use our intuitive app for end-to-end compliance management, accessible without any integration capabilities.
The future with ComplyStream
A world where payments never stop
“Having witnessed firsthand the profound impact of inadequate compliance on a business, I came to recognize compliance as more than just a safeguard — it can actually be a competitive advantage for Financial Institutions. By enhancing compliance efficiency, we create a win-win situation for everyone involved.”
Kartik, Founder and CEO
Join the future of FinCrime Ops and Compliance Management
We help forward-looking fintechs, payment services providers, and virtual asset service providers scale payment volumes without scaling compliance headcount. If you’re tired of patching together manual workflows or chasing data across systems, click below.
