About Us
At Comptex Consultancy, we specialize in providing expert professional services in Financial Crime Compliance, helping financial institutions navigate complex regulatory landscapes with confidence. Our team of experienced Consultants, Project Managers, Business Analysts, and Product Managers work closely with clients to implement robust compliance frameworks for Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions Compliance. We combine regulatory knowledge, cutting-edge technology, and proven methodologies to drive transformative solutions that ensure your organization remains compliant, efficient, and secure.
What We Do
We deliver a full spectrum of services aimed at enhancing financial crime compliance efforts:
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Consultancy Services
We offer strategic advice and practical solutions to enhance your compliance frameworks, staying ahead of evolving regulations.

Project Management
From planning to delivery, our experts ensure successful execution of compliance transformation and migration projects.

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Business Analysis
Our business analysts work to bridge the gap between business needs and technical solutions, optimizing processes, and mitigating risks.

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Product Management
We lead the development of compliance products, creating roadmaps, managing product lifecycles, and overseeing cross-functional teams.

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Change and Transformation
TOM design and implementation; gathering and defining target state requirements, planning, ensuring delivery and execution.
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AML (Anti-Money Laundering) Compliance Strategy
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KYC (Know Your Customer) & KYB (Know Your Business) Implementation
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Sanctions and Watchlist Screening
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Transaction Monitoring and SAR/STR Filing Fraud Prevention and Detection
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Regulatory and Digital Change Management
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Compliance System Migrations and Integrations
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Risk Analysis and Model Validation
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Data Analytics and AI for Compliance Optimization
Our Expertise
Contact Us
Address
500 Terry Francine St.
San Francisco, CA 94158
Contact
123-456-7890
Opening Hours
Mon - Fri
8:00 am – 8:00 pm
Saturday
9:00 am – 7:00 pm
​Sunday
9:00 am – 9:00 pm