OUR EXPERTISE

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ADVISORY AND CONSULTANCY

Comprehensive services that ensure adherence to regulatory requirements while optimizing operational efficiency.

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DEVELOPING REGULATORY TECHNOLOGIES

Innovative solutions tailored to meet the evolving demands of global compliance standards.

GLOBAL NETWORK OF COMPLIANCE CHAMPIONS

Institutions, individuals having in-depth proficiency and vast expertise in the field of compliance and technology are part of CTG.

CERTIFICATION AND COACHING

Globally accepted certification programs to build the capacity of industry professionals to encounter rapidly evolving financial crimes

Advanced compliance technology that simplifies complex regulatory challenges.

Expert-led training programs empowering professionals with actionable compliance skills.

Strategic partnerships that strengthen global compliance ecosystems.

Tailored advisory services to navigate regulatory risks with confidence.

WHO WE ARE

At ComplyTech Global, we stand at the intersection of regulatory expertise and technological innovation. We specialize in delivering cutting-edge advisory, consultanncy and technology solutions tailored to meet the complex regulatory demands of today's global financial landscape.

With our strategic focus on the Middle East, Africa, and Europe, we've become the trusted compliance partner for financial institutions navigating regions where regulatory complexity meets high-stakes enforcement.

99.8%

85%

Reduction in False Positives

Accuracy in Risk Detection

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ComplyTech Global combines deep regional expertise in Middle Eastern, African, and European compliance with real-time threat intelligence, seamless API integration, and secure, scalable cloud-native solutions — ideal for fintechs and global banks alike.

EXCELLENCE IN EVERY COMPLIANCE STEP

Region-Specific Expertise

Real-Time Intelligence

Seamless Integration

Scalable & Secure

Deep understanding of compliance requirements in the Middle East, Africa, and Europe

Stay ahead of emerging threats with continuously updated data

Our API-first design makes integration with your existing systems fast and frictionless

Whether you're a fintech startup or a multinational bank, our cloud-native solutions scale with you — securely

PARTNERS IN COMPLIANCE EXCELLENCE

At ComplyTech Global, we collaborate with industry leaders to ensure compliance and innovation. Our partners enhance our capabilities and drive success in the ever-evolving regulatory landscape.

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Contact us

Whether you have a request, a query, or want to work with us, use the form below to get in touch with our team.