Complytics Solutions

About

Complytics Solutions Ltd. was founded by the group of professionals, specializing in the fields of:

✓ compliance;
✓ combating money laundering, terrorist financing and financing the proliferation of weapons of mass destruction;
✓ compliance with sanctions laws;
✓ fraud detection and prevention;
✓ legal regulation.

Devoted specialists we created our company with, are industry professionals with extensive background in the field of compliance in various sectors of the Economy. Our team has the skills and competencies to strategically advise stakeholders on the risks of noncompliance, anticipate upcoming regulatory changes and create adaptation plans. We will support you in early identification of compliance risks, as well as active and prompt response to possible problems. To optimize your compliance processes, tools and services - our specialists have all necessary knowledge and experience.
Complytics Solutions' experts will help you to create quality compliance and ethics programs to support your organization to take risks with confidence and seize new market opportunities before anyone else. We will guide your company to the industry forefront while you make weighted decisions with Complytics Solutions!

Keywords

compliance, aml, antifraud, risk, sanctions, law, regulation, cdd, edd, kyc, screening, monitoring, fraud prevention, identification, ecommerce

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