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ABOUT US

Courage and Confidence are what Decision Making is All About

 

Complytics Solutions Ltd. was founded by the group of professionals, specializing in the fields of:

  • compliance;
  • combating money laundering, terrorist financing and financing the proliferation of weapons of mass destruction;
  • compliance with sanctions laws;
  • fraud detection and prevention;
  • legal regulation.

Devoted specialists we created our company with, are industry professionals with extensive background in the field of compliance in various sectors of the Economy. Our team has the skills and competencies to strategically advise stakeholders on the risks of noncompliance, anticipate upcoming regulatory changes and create adaptation plans. We will support you in early identification of compliance risks, as well as active and prompt response to possible problems. To optimize your compliance processes, tools and services - our specialists have all necessary knowledge and experience.
Complytics Solutions’ experts will help you to create quality compliance and ethics programs to support your organization to take risks with confidence and seize new market opportunities before anyone else. We will guide your company to the industry forefront while you make weighted decisions with Complytics Solutions!

Certified Professionals

All members of our company are either already certified by the world’s most renowned Associations or in the process of advancing their competence and professional knowledge.

Time and Money Saviors

Instead of creating additional or expanding existing internal resources - you can use our capabilities and tools to save your own time and money.

Guaranteed Result

Since there are strong principles we stand by - Performance, Independence, Communication, Deadlines, Confidentiality, Transparency and Responsibility.

Established in Riga, Latvia

Acting worldwide - our competence is not limited to one region: EU, UK, CIS, Asia and other parts of the world are covered for our clients.

Our Team

 

Our team will become your team. When you are on the mission to create better practices, stronger policies and modern tools - you need best people to drive your ideas forward. Meet your team and get to know the experts.

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Why Us

 

Your business needs are unique - we understand that since, first and foremost, our Clients are our Partners. We listen to you and make sure our solution is fully Tailor-Made to cover your requirements.

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