WHO WE ARE

At ComplyTech Global, we stand at the intersection of regulatory expertise and technological innovation. We specialize in delivering cutting-edge Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solutions tailored to meet the complex regulatory demands of today's global financial landscape.

With our strategic focus on the Middle East, Africa, and Europe, we've become the trusted compliance partner for financial institutions navigating regions where regulatory complexity meets high-stakes enforcement.

99.8%

85%

Reduction in False Positives

Accuracy in Risk Detection

OUR SOLUTIONS

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SANCTIONS & PEPs SCREENING

Detect. Defend. Comply. Real-time screening against global databases with intelligent name-matching algorithms and customizable risk thresholds.

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TRANSACTION MONITORING

See Beyond the Numbers Behavior-based analytics that flag suspicious activity as it happens, helping institutions detect, investigate, and report in full alignment with FATF guidelines.

CUSTOMER RISK ASSESSMENT

Know Your Risk Dynamic risk scoring models that evaluate customer profiles, behavior, geography, and transaction patterns — all in one integrated view.

AML WIZARD

Your Smart Compliance Assistant An intelligent automation engine that streamlines AML workflows, risk assessments, alert prioritization, and regulatory reporting. AML WIZARD turns complexity into clarity.

ComplyTech Global combines deep regional expertise in Middle Eastern, African, and European compliance with real-time threat intelligence, seamless API integration, and secure, scalable cloud-native solutions — ideal for fintechs and global banks alike.

WHY CHOOSE COMPLYTECH GLOBAL?

Region-Specific Expertise

Real-Time Intelligence

Seamless Integration

Scalable & Secure

Deep understanding of compliance requirements in the Middle East, Africa, and Europe

Stay ahead of emerging threats with continuously updated data

Our API-first design makes integration with your existing systems fast and frictionless

Whether you're a fintech startup or a multinational bank, our cloud-native solutions scale with you — securely

TRUSTED BY INDUSTRY LEADERS

Our solution has helped organizations around the world achieve their compliance goals with confidence and efficiency.

Contact us

Whether you have a request, a query, or want to work with us, use the form below to get in touch with our team.