The AI-native, post-alert FinCrime Ops orchestration platform
Not another transaction monitoring or case management solution.
ComplyStream is purpose-built with AI at its core to automate the 95% of financial crime operations work that starts after the alert — helping compliance teams scale, investigate, and resolve smarter, faster, and with less friction.
Supported by operators at
Backed by
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
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 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, platform banks, digital payment providers, and regulated institutions scale compliance without scaling headcount. If you’re tired of patching together manual workflows or chasing data across systems, ComplyStream is here to help.
