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Our mission

Our mission is to transform compliance for your business from a cost centre into a revenue enabler all while improving productivity for your FinancialCrime teams and enhancing your customer’s end-to-end experience.

Our story

ComplyStream was born from a simple idea, to revolutionise the way financial institutions handle operations, starting with Financial Crime. Our founders, with decades of combined experience in B2B payments, AI, and FinCrime, witnessed firsthand the inefficiencies and poor user experiences within the industry. They saw an opportunity to not just improve but to completely transform how financial services could operate.

A world where payments never stop

“I see a world where B2B payments never pause, where fraud is detected and resolved instantly, where disputes are settled automatically, and where customer onboarding is immediate. Imagine operations that are unified, efficient, and truly delightful. ComplyStream can make that world a reality”

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Kartik, Co-Founder
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Join our team

Supported by a talented and experienced team, ComplyStream are dedicated to transforming Financial Crime operations globally. Get in touch if you would like to join us on this journey.

Meet the team

Meet the founders

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Kartik

With over 15 years of expertise in Financial Crime, B2B Payments and Embedded Finance products, Kartik has a rich background in Financial Services and Fintech.
His experience includes over a decade at JPMorgan as a Payments Product Manager and leading KYB/FinCrime Product at Tide and BVNK.

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Sandi

Sandi brings over 15 years of experience in payments, lending, and financial crime management.
Having worked for major banks like HSBC and RBC, as well as fintech companies such as Wonga and Thredd, Sandi is known for his deep customer empathy and innovative approach to product development.

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Join leading financial institutions already transforming FinCrime operations

If you work for a payment service provider (PSP), platform bank or banking as a service (BaaS) provider, get in touch.

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