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Complytek

Cyprus

Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform. As a recipient of the prestigious ChartisRisktech AI 50 placement, Complytek's CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning...

Tags: incident loss management identity verification client lifecycle management aml kyc cdd +3 more

Complytek

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