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The practitioners behind FabriK.

FabriK was not designed by a data science team guessing at compliance. It was designed by people who have run sanctions, AML and transaction monitoring functions inside banks and financial institutions.

OUR STORY

We built the system we always wanted to be given.

FabriK was not designed by a data science team guessing at compliance. It was designed by people who have run sanctions, AML and transaction monitoring functions inside banks: who have calibrated detection engines, deployed and validated AI tools, cleared the backlogs, sat in the audits and signed the attestations.

CompliX is a specialist financial crime compliance software company, headquartered in London, serving clients across the US and Europe. Cloud-native SaaS built on Azure, ISO 27001:2022 and ISO 22301:2019 certified, fully GDPR and UK GDPR compliant. SOC 2 and ISO 42001 on the roadmap.

WHAT WE BELIEVE

Explainable beats impressive

An AI decision your regulator cannot follow is not a feature. It is a liability.

Augmentation before replacement

We never open with rip-and-replace. We start with the pain point you have right now.

The customer's SOP is the spec

AEGIS agents follow your procedures, not a vendor's guess at how compliance works.

Humans own the judgement calls

No AEGIS agent closes a case without a person. That is not a setting. It is how the system is built.

THE TEAM

Built by people who have done this job.

CompliX was founded by practitioners with two decades of combined experience designing, deploying and operating financial crime systems inside major regulated institutions. We have calibrated detection engines, deployed and validated AI tools, cleared the backlogs, sat in the audits and signed the attestations.

Munir Merchant

Munir Merchant

Founder and Chief Product Officer

Munir is co-founder and Chief Product Officer at CompliX, where he leads product strategy, AI enablement, and go-to-market. He brings over two decades of experience in financial crime compliance, having built and scaled technology solutions for some of the world's most complex regulated institutions. Before CompliX, Munir founded and successfully exited a specialist financial crime technology consultancy. CompliX is his second venture, with specialist technology solutions at its core. Munir's career spans financial crime advisory, product development, and technology leadership across banking, payments, and digital assets. He is based in London.

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Andy Mainstone

Andy Mainstone

Chief Executive Officer

Andy has spent his career on the commercial front line of financial crime compliance, building and scaling the consultancies and software businesses that banks and fintechs rely on, most recently leading business development for a regulator-recognised financial crime consultancy. As Chief Executive, he leads CompliX's growth, partnerships and customer relationships, with a simple conviction: compliance teams deserve technology that works the way practitioners actually do.

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Dinesh Shetty

Dinesh Shetty

Head of Technology

Dinesh has been developing and implementing financial crime technology solutions for over 25 years, witnessing the evolution from first-generation FCC systems to today's AI-powered, data-driven platforms. He has deployed solutions in some of the most complex technical environments at global financial institutions. A practitioner at heart, Dinesh is driven to deliver FCC solutions on next-generation technology, giving customers full self-service and AI-enabled capability in place of the clunky legacy systems still in use across the industry. At CompliX, his focus is on technology innovation, build, and delivery.

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FabriK by CompliX is the intelligent financial crime platform: KYC, screening, monitoring, watch list management and case management on one connected data model, with AEGIS, a governed agentic AI layer your team controls. Take one module, several, or all.

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