WEbinar recording
Beyond the alert: Rethinking compliance operations for scale
What if the real compliance challenge isn’t detection, but everything that happens after? In this 45-minute session, Kartik Dabbiru (ComplyStream), Chloe Coleman (Vouchsafe), and moderator Lucy Heavens (RegTech and FinCrime marketing consultant and CMO) unpack what’s really slowing down compliance teams, and how forward-thinking fintechs are rethinking operations to move faster, smarter, and with less friction.
Supported by operators at
About comlystream
Most tools help you flag alerts. We help you resolve them faster, smarter, and with less manual overhead.
Built for compliance teams who are done with:
Disconnected case tools
Spreadsheet-driven KYC reviews
Email-based RFI chaos
Manual SAR tracking
Sea of open tabs
Our Solutions
What we help with
KYC/KYB refresh
Ad hoc and periodic reviews triggered by expiry, risk changes, or company filings.
-
Risk-based templates
-
Pre-filled task logic
-
In-platform comms
RFIs unification
Respond faster to partner or regulator requests with structured, trackable workflows.
-
Auto-process emails and alerts
-
SLA tracking and chasers
-
Integrated messaging
SARs filing
Manage the full SAR lifecycle — from trigger to follow-up — in a single case thread.
-
Case creation from email
-
Centralised audit trail
-
Resolution controls
Book a demo
See how ComplyStream can help you
Whether you want a sandbox demo, integration discussion, or pricing overview, book a follow-up session and we’ll tailor it to your use case.
Prefer email? Contact us at info@complystream.com
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
