Supported by operators at
Backed by
What we’re solving
We are transforming the low-context and high-effort nature of FinCrime operations
At ComplyStream, we simplify and accelerate FinCrime investigations by unifying disconnected systems and harnessing the power of human-AI partnership. By eliminating operational friction resulting from tool, communication, and data fragmentation, we empower teams to focus on resolving critical issues quickly and effectively.
The ComplyStream Way
We’re taking a different approach to solving this challenge
Building for a
post-alert world
While others focus on detection, we solve the manual effort that follows FinCrime alerts.
Unifying your
existing stack
We streamline your experience by integrating with your preferred tools without replacing 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 FinCrime operations
An intelligent operations workspace powered by agentic workflows designed to help you accelerate alert resolution, keeping payments moving.
Case Management
Save time by leveraging our AI-driven signals to organise and prioritise alerts in a single view
Data Integration
Seamlessly access the information you need by connecting to Entity, Fraud, AML, Transactions and Sanctions datasets
Reporting & Analytics
Make informed decisions faster with insights generated from systems, documents and interactions.
Messaging Service
Enhance transparency with secure, built-in communication service to share documents and updates.
Augmented Decisioning
Resolve alerts more accurately with intelligent suggestions and automated next-best actions
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.”
