Company profile
Complytek company profile
Complytek provides AI-powered solutions for compliance management, focusing on KYC (Know Your Customer), AML (Anti-Money Laundering), fraud detection, and GRC (Governance, Risk, and Compliance). The company serves various sectors including banking, investment, forex, and insurance, helping organizations meet global regulatory requirements efficiently and securely.
Business identity
- Website
- https://www.complytek.ai
- Contact email
- [email protected]
- Phone number
- 357 24 531975
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Revenue range
- $1K+
- Founded
- 2023-01-01
Headquarters
- Headquarters
- Aradíppou, Larnaka, Cyprus
- Country code
- CY
- Continent
- Europe