Complytek
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About
Complytek is a comprehensive regulatory technology platform designed to consolidate complex compliance tasks into a single, automated workflow. It addresses the critical needs of financial institutions and professional services firms for Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) processes. By unifying onboarding, risk assessment, and transaction monitoring, the platform aims to eliminate the administrative burden on compliance officers and ensure strict adherence to global regulatory standards across the EU, UK, GCC, and Africa. The platform operates through a suite of integrated tools, including an orchestration engine for workflows and a risk assessment engine with over 350 ready-made rules. It utilizes machine learning to enhance AML detection and transaction fraud prevention, providing real-time payment screening and ongoing customer monitoring. Users can deploy the system either as a cloud-based SaaS solution or on-premise. A notable technical feature is the Developer’s API, which allows for seamless integration into existing infrastructures, while the Case Management module centralizes investigations and reporting for the entire customer lifecycle. Complytek specifically serves small-to-medium enterprises (SMEs) and mid-market organizations across various high-stakes industries such as banking, payments, FX and trading, gaming, and insurance. It is particularly beneficial for organizations like Virtual Asset Service Providers (VASPs) and Electronic Money Institutions (EMIs) that require rapid deployment and scalable risk management. The system is built for professional compliance teams who need to manage multi-regulatory environments without requiring extensive internal IT support for daily operations. What distinguishes Complytek from traditional systems is its focus on speed of deployment and cost-effectiveness. The tool can be live in as little as 48 hours for SaaS clients or 45 days for on-premise installations, often at a 15% lower cost than legacy alternatives. Unlike rigid one-size-fits-all software, Complytek offers a human-centered approach, providing tailored solutions that fit the specific regional and risk-based needs of a business rather than forcing them into pre-packaged models.
Pros & Cons
Deployment for SaaS versions is exceptionally fast, taking as little as 48 hours.
Includes over 350 ready-made rules to jumpstart regulatory compliance efforts.
Offers both cloud SaaS and on-premise installation to meet various security requirements.
Pricing is approximately 15% lower than traditional legacy compliance systems.
Provides a unified platform for onboarding, monitoring, and case management in one place.
On-premise deployment requires a significantly longer setup time of 45 days compared to SaaS.
Primary focus on SME and mid-market firms may lack specific features needed by the largest Tier-1 banks.
Access to the software requires a manual request for a demo rather than offering an instant self-service trial.
Use Cases
Fintech compliance officers can automate customer onboarding and risk scoring to maintain regulatory standards while scaling their user base.
Gaming operators can implement real-time transaction monitoring and fraud detection to identify and mitigate suspicious betting patterns.
Payment service providers can integrate the AML API into their systems to automatically screen payments against global sanctions lists.
Professional service providers like law firms can utilize the Know Your Business tools to conduct thorough due diligence on corporate clients.
Banking IT teams can deploy the on-premise solution to maintain strict data residency while automating their AML and KYC workflows.
Platform
Features
• identity verification
• transaction monitoring
• client lifecycle management
• payment screening
• risk assessment engine
• know your business (kyb)
• aml & machine learning
• orchestration engine
FAQs
How quickly can the platform be deployed?
The SaaS version of the platform can be deployed in as little as 48 hours. For organizations requiring an on-premise installation, the typical deployment timeline is approximately 45 days.
Does Complytek provide an API for developers?
Yes, Complytek offers a dedicated AML API for developer integration. This allows firms to integrate compliance checks and risk monitoring directly into their own applications and workflows.
What geographic regions are covered by the platform?
The platform is currently trusted by customers across the EU, UK, GCC, and Africa. It is designed to help firms navigate multi-regulatory environments and global financial crime challenges.
Is the system available for on-premise installation?
Yes, the solution is available both as a cloud-based SaaS and as an on-premise installation. This flexibility allows firms to choose the delivery model that best fits their security and data residency needs.
How does Complytek assist with transaction monitoring?
The platform includes a dedicated Transaction Monitoring module that uses machine learning to identify suspicious patterns. It also features payment screening to defend against fraud and financial crime risks.
Pricing Plans
SaaS Deployment
Unknown Price• 48-hour rapid deployment
• Client Lifecycle Management
• Transaction Monitoring
• Risk Assessment Engine
• Payment Screening
• Identity Verification
• 350+ ready-made rules
• Ongoing monitoring
On-Premise (SaaP)
Unknown Price• 45-day deployment
• Full infrastructure control
• AML & Machine Learning
• Orchestration Engine
• Know Your Business (KYB)
• Case Management
• Onboarding Portal
• Developer API
Job Opportunities
Customer Success Officer
Automate regulatory requirements with AI-powered onboarding, risk checks, and transaction monitoring for professional compliance teams in finance and gaming.
Benefits:
Competitive salary based on experience and role responsibilities
Equity participation option after 3 years of service
Growth opportunities through coaching and professional development
Flexible working hours & hybrid working model
Private medical plan, paid sick leave
Education Requirements:
Bachelor’s degree in Computer Science, Information Technology, Business, or a related field preferred
Experience Requirements:
2+ years in solutions delivery, customer success, technical support, or a related role within a technology-driven environment
Other Requirements:
Excellent knowledge of Greek and English language
Familiarity with cloud-based solutions, software deployment, and troubleshooting
Experience in SaaS, IT solutions, or enterprise software environments is an advantage
Prior experience with CRM and support tools is a plus
Responsibilities:
Support clients on the daily use of our technology solutions
Serve as a point of contact for troubleshooting and resolving client issues efficiently
Build strong relationships with clients, proactively identifying opportunities to enhance their experience
Collect feedback from customers to inform product development and service enhancements
Work closely with internal teams, including Product, Sales, and Engineering
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Senior Cloud Infrastructure and Network Engineer
Automate regulatory requirements with AI-powered onboarding, risk checks, and transaction monitoring for professional compliance teams in finance and gaming.
Benefits:
Competitive salary based on experience and role responsibilities
Equity participation option after 3 years
Growth opportunities through coaching and professional development
Flexible hours & hybrid working model
Private medical plan, paid sick leave
Experience Requirements:
3+ years in infrastructure or network roles
Other Requirements:
Strong experience with Linux, Kubernetes (AKS), Docker, and cloud-native apps
Good knowledge of networking (TCP/IP, VLANs, VPNs, firewalls)
Experience with CI/CD tools (e.g. TeamCity, Azure Pipelines, Jenkins)
Familiar with monitoring tools (e.g. Grafana, ELK, Prometheus)
Knowledge of Azure, Proxmox, and container orchestration is a plus
Responsibilities:
Configure and manage Linux servers for high performance and reliability
Maintain Docker containers and migrate services to Kubernetes
Guide and support a junior DevOps engineer
Use Infrastructure as Code tools (e.g., Terraform, Helm) to manage environments
Manage network equipment like routers, VPNs, and firewalls
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Senior Software Developer
Automate regulatory requirements with AI-powered onboarding, risk checks, and transaction monitoring for professional compliance teams in finance and gaming.
Benefits:
An attractive remuneration package, based on skills and experience
Participation in the ownership structure of the firm upon years of service
Excellent growth and advancement opportunities
Coaching and Mentoring Programs
Paid Sick Leave Days
Education Requirements:
Bachelor’s Degree in Computer Science / Engineering, IT or related field
Experience Requirements:
4+ years of experience in a similar position
Other Requirements:
Advanced knowledge of programming languages
Knowledge of any SQL Programming
Knowledge of Angular, .Net, Microsoft Azure or Docker is a plus
Excellent communication skills in Greek and English
Ability to multitask, organize and prioritize work
Responsibilities:
Write clean, high-quality, high-performance and maintainable code
Develop and support software including applications and database integration
Collaborate with cross-functional teams to ensure projects align with objectives
Support test and deployment of new products and features
Conduct code reviews and mentor junior developers
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