ComplyStack monitors transactions in real time for suspicious patterns and generates regulator-ready STR filings.
FOUNDED
2019
HEADQUARTERS
Mumbai, IN
TEAM SIZE
90+
MONTHLY VOLUME
50M+ txns screened/mo
About ComplyStack
Key Features
✓
Real-Time Monitoring
Rule and ML-based transaction pattern detection.
✓
STR Filing Support
Regulator-ready suspicious transaction reports.
✓
Case Management
Built-in investigation workflow for compliance teams.
Industries Served
- BANKING & NBFC
- FINTECH INFRASTRUCTURE