About us
Our mission
We exist to empower Financial Institutions— including Payment Service Providers, Card Processors, BaaS Providers, and Banks— by reducing operational friction and enhancing efficiency through unifying existing and fragmented Financial Crime tools and processes. We enable Financial Institutions to reclaim valuable time and focus on accelerating business growth.
Our story
ComplyStream was born from tackling up close the inefficiencies and poor end-user experience of Financial Crime operations. Sensing that there might be a massive opportunity on our hands, we dived head first to validate the problem and channelled our passion to create a solution that transforms how Financial Institutions handle end-to-end operations, starting with Financial Crime.
Meet the founders
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.
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.
30+ years combined experience in the industry
Our founders have first-hand experience in B2B Payments, AI & FinCrime Operations and driving impact in a regulated setup.
Transform FinCrime Operations for a smoother customer experience
​Our automated B2B communication, decisioning and workflow layer integrates into your existing tools, eliminating Email and Excel processes, and providing a custom dashboard for tracking metrics and planning capacity.
Mission
​​​We’re on a mission to empower Financial Institutions to get back time and increase capacity by reducing operational friction through unifying existing Financial Crime tools and workflows to be managed in one place.
Our story
After experiencing the issues in handling ineffective Fin Crime operations firsthand, the right opportunity came up earlier this year when we realised that our collective interests and skills might be the right combination to unlock a significant opportunity in the B2B Payments space.
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Meet the team
Kartik (Founder)
Kartik brings a deep expertise in FinCrime and Payments products gained over 15+ years in Financial Services and Fintech including over a decade at JPMorgan and leading KYB/FinCrime Product at Tide and BVNK.
Sandi (Co-Founder, Product)
Sandi has 15+ years of experience in Payments, Lending, and FinCrime Management for Banks like HSBC, RBC, and FinTech such as Wonga and Thredd, demonstrating deep customer empathy.
Nico (Co-Founder, Fractional CTO)
Nico brings a mastery of Large Language Models and Machine Learning with over 20 years of working in AI/Automation across several regulated industries and building Data Science and Engineering teams.
