
Today, we are excited to announce ComplyStream’s official exit from stealth mode—a major milestone in our mission to revolutionise financial crime operations. With this launch, ComplyStream is taking a bold step forward to reshape how financial institutions tackle Financial Crime (FinCrime).
Addressing a growing need in a $100 Billion market
Financial institutions today face a significant challenge: fragmented tools, disjointed workflows, and siloed data make resolving FinCrime alerts unnecessarily complex and time-consuming. These inefficiencies not only delay operations but also create a high-effort environment for compliance teams, hindering their ability to perform effectively.
At ComplyStream, we’re transforming how FinCrime investigations are managed. Our intelligent, unified operations platform streamlines alert resolution by integrating workflows, communication, and data into one cohesive system. The result? Reduced friction, faster resolution times, and greater efficiency to keep payments flowing seamlessly.
Building for Frictionless Operations
While many solutions focus on detecting financial crime, ComplyStream tackles the complexities that follow an alert. We go beyond detection to address the fragmented, manual processes that leave compliance teams overwhelmed and stretched thin.
Our platform is purpose-built to deliver:
Case Management: Organise and automate tasks, enabling teams to resolve alerts more quickly and effectively.
Data Integration: Seamlessly connect to multiple datasets—AML, fraud, sanctions, and more—providing instant access to critical information.
Augmented Decisioning: Leverage AI to prioritise alerts and provide actionable insights for faster, more accurate decisions.
Secure Messaging: Facilitate real-time collaboration with built-in, secure communication tools.
Reporting & Analytics: Unlock data-driven insights with real-time tracking and comprehensive reports to drive smarter decision-making.
Whether through API integrations, SDKs, or as a standalone platform, ComplyStream is designed to fit effortlessly into your existing ecosystem. Our solution delivers maximum impact with minimal disruption, empowering financial institutions to optimise their compliance operations without overhauling their current setup.
Backed by Visionary Investors
Our oversubscribed funding round, led by Cornerstone VC and Ascension along with strategic Fintech angels, is a testament to the confidence shared by industry leaders in ComplyStream’s vision. Their support not only validates our approach but also enables us to expand our team, onboard new customers, and continue enhancing our platform’s capabilities.
With support also from angel investors at Monzo, Airwallex, and Santander, we are well-positioned to tackle the most pressing challenges in financial crime operations and scale our impact on a global level.
A Future Where Payments Never Stop
Our vision is ambitious yet clear: to create a world where payments never pause, fraud is resolved instantly, and compliance operations become seamless. Built by a team with decades of expertise in FinCrime and compliance, payments, and financial services, we’re uniquely equipped to deliver on this promise.
As we continue to onboard customers and push the boundaries of financial crime operations, we are guided by one belief: compliance is not just about meeting regulatory requirements—it’s about empowering financial institutions to grow and thrive.
If you’re ready to transform your financial crime operations, get in touch today to learn how ComplyStream can help.
Contact the team at info@compystream.com.