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Smarter Defence Against Financial Crime
CompliX is a next-generation Financial Crime Compliance (FCC) technology firm delivering AI-driven solutions built by industry practitioners.
We enable banks, financial institutions, and digital asset firms to detect, prevent, and manage financial crime with greater speed, precision, and control - while significantly reducing the cost and complexity of compliance.​ Built by experts. Powered by AI. Proven in production.
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The biggest challenges in screening don’t start in the engine - they start with the data.
FINANCIAL CRIME INNOVATION
INTELILIST
TAKE CONTROL OF YOUR WATCHLIST DATA
Most screening challenges don’t start in the engine — they start in the data.
InteliList gives organisations complete control over their watchlist ecosystem, ensuring the data driving sanctions and PEP screening is accurate, consistent, and optimised for performance.
The result is immediate and measurable: fewer false positives, faster investigations, and a more efficient, scalable compliance operation.
FCGuard
BUILT FOR THE REALITIES OF DIGITAL ASSET COMPLIANCE
FCGuard is an end-to-end FCC platform purpose-built for modern financial ecosystems, including crypto and digital assets.
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It equips compliance teams with the tools to monitor transactions, screen counterparties, and manage risk in real time.
WHO WE ARE
CompliX is a specialist financial crime compliance technology firm, founded by practitioners who have designed and operated screening and monitoring platforms at some of the world’s most complex regulated institutions.
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We build software that solves the problems compliance teams actually face — poor data quality, fragmented tools,and the growing complexity of global regulation. Our two platforms, InteliList and FCGuard, are AI-native, vendor-agnostic, and built to deliver measurable outcomes from day one.
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CompliX is built on a simple belief: the best compliance technology is built by people who have lived the problem.