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CompliX
Protect Against Financial Crime
CompliX is a provider of niche software that helps organisations fight financial crime intelligently and proactively.
Financial Crime Innovation
Financial Crime WatchList Manager
Financial institutions are accountable for screening customers and involved parties against multiple sanctions lists and Politically Exposed Persons (PEP) lists.
Failure can result in sanctions breaches and potential regulator fines which can reach billions of dollars. The goal of any watchlist screening program is to reduce risk and comply with global directive aimed at combatting money laundering and terrorist financing.
Inconsistent and poorly formatted data can create questionable matches that require manual review and can jeopardise your organisation.
Who we are
CompliX is a provider of niche software that helps organisations fight financial crime intelligently and proactively.
We provide next generation software solutions that enables Financial Crime Compliance (FCC) to leverage advances from the field of data science in order to minimise both FCC risk and the cost of compliance.
What we do
Complix is a premier sanctions screening platform that assists financial institutions in adhering to global sanctions regulations.
Complix is constructed on industry-recognized standards and employs the best technology to deliver a more potent and efficient sanctions screening solution.
Financial institutions supply data to Complix, including transaction data, and Complix generates an alert if there's a match against a sanctions list.
While financial institutions retain full responsibility for sanctions compliance, Complix can facilitate the streamlining of the screening process. Furthermore, Complix provides financial institutions with the flexibility to tailor the platform to align with their specific risk tolerance.