Product • ComplyGen FinTech

Financial Services
& FinTech
Compliance

BSA/AML, KYC, SEC/FINRA enterprise platform.
$20B+ TAM | 10K+ institutions | $200M+ ARR.

ComplyGen FinTech compliance platform for financial services
Unified compliance platform for financial services

Unified compliance for financial leaders

Automate BSA/AML, KYC, and SEC/FINRA monitoring with advanced analytics, instant filings, and FedRAMP-level security. Streamline regulatory workflows and reduce risk for banks, credit unions, and FinTechs.

Financial compliance operations
Enterprise compliance platform interface

Enterprise financial compliance platform

FedRAMP security | 4 verticals | Series B+

AI-powered BSA/AML, KYC, SEC/FINRA

10K+ institutions | $200M+ ARR

Flexible compliance pricing for growth

Choose the plan that fits your institution

Trusted by financial institutions

What compliance leaders are saying

Taylor Morgan headshot
Taylor Morgan
CCO, Regional Bank

Unified compliance tools have simplified our BSA/AML workflows, reduced false positives, and made audits more efficient.

Jordan Avery headshot
Jordan Avery
Head of Risk, FinTech Firm

Real-time monitoring and automated reporting have streamlined exam prep and improved our KYC processes.

Casey Lin headshot
Casey Lin
Director of Ops, Credit Union

AI-powered analytics have transformed our transaction monitoring. We resolve cases faster and maintain stronger regulatory relationships.

Insights for modern financial compliance

Your compliance questions, answered

Get clear, up-to-date answers on regulations, onboarding, and security for enterprise financial platforms.

Which regulations are supported?
How does enterprise onboarding work?
Does it lower false positives?
Is the platform security certified?
FinTech compliance platform

Talk to a compliance expert

Questions? Our team is ready to help atcontact@globalcomplyai.com

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Financial compliance collaboration