ComplyStream
Financial Crime (FinCrime) operations platform
- 1-20 employees
- Fintech
- B2B
- Artificial Intelligence
- Enterprise
- Compliance
- Payments
- Machine Learning
- Financial Services
- Westminster, London, UK
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Company mission
To transform compliance for businesses from a cost centre into a revenue enabler all while improving productivity for FinancialCrime teams and enhancing their customers' end-to-end experiences.
Our take
ComplyStream is out to revolutionise the way financial institutions handle operations, starting with Financial Crime. Until now, this has been a typically inefficient process responsible for sub-par customer experiences and heavy costs - but the company wants to transform it into a revenue enabler.
Its FinCrime platform is designed to simplify operations by unifying analyst’s data, communications and workflows. This enables faster and smarter alert resolutions. It does so through AI and automation, delivered in a package that integrates with a team's existing tools, so there's no need for operators to learn new software.
Its an exciting proposition that has earned the company backing from Cornerstone VC and Ascension. Though its in its early stages, the company has the vision and experience to make a difference to how FinCrime ops are handled, with plans to invest in expanding its team and onboarding new customers.
Freddie
Company Specialist at Welcome to the Jungle
Leadership
Kartik Dabbiru
(Co-Founder & CEO)Founding Member of the Fintech Guild. Previously Senior Product Manager (Embedded Payments and Compliance) at BVNK. Also held the SPM role in Customer Experience at Wise and Embedded Finance at Liberis.
Sandi S.
(Co-Founder)Formerly VP of Product at Thredd, Head of Lending Product UK at Wonga, Data Analytics Product Lead at Digilytics.ai and Product Tech lead at RBC Wealth Management.