AI-Native AML Solutions That Scale

Ask Ai for compliance.

Automate, Analyze, and Accelerate your compliance processes with intelligent technology trusted by regulators and financial institutions.

Compliance decisions in seconds — not days

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Let our Ai to the heavy lifting.

Regulators are no longer asking if you use AI, but how you use it to ensure your decisions are faster and more accurate
Our platform aligns with the FCA’s focus on Agentic AI and the EBA’s standards for process optimization, ensuring that every AI-suggested decision is fully logged, explainable, and ready for audit."

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Coach explaining stuff to an athlete
Coach explaining stuff to an athlete
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Screenings cleared

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Screenings cleared

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Screenings cleared

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Years live with AI

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Years live with AI

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Years live with AI

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AI analysis done

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Languages

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Languages

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Languages

Let AI do the heavy lifting.

Smarter Compliance with AI

EezyComply leverages AI to analyse transactions, assess risk, and tee up decisions for your compliance team. Combined with our Workflow platform, your team can integrate data from multiple providers, open banking, and other partners — scaling your operations without adding headcount.

Smarter Compliance with AI

EezyComply leverages AI to analyse transactions, assess risk, and tee up decisions for your compliance team. Combined with our Workflow platform, your team can integrate data from multiple providers, open banking, and other partners — scaling your operations without adding headcount.

Smarter Compliance with AI

EezyComply leverages AI to analyse transactions, assess risk, and tee up decisions for your compliance team. Combined with our Workflow platform, your team can integrate data from multiple providers, open banking, and other partners — scaling your operations without adding headcount.

Global, Contextual, Multilingual

Our AI handles multiple languages and provides contextual understanding of local markets, eliminating the need for native-language staff in every region. Automated translations and insights let your compliance team operate efficiently across geographies.

Global, Contextual, Multilingual

Our AI handles multiple languages and provides contextual understanding of local markets, eliminating the need for native-language staff in every region. Automated translations and insights let your compliance team operate efficiently across geographies.

Global, Contextual, Multilingual

Our AI handles multiple languages and provides contextual understanding of local markets, eliminating the need for native-language staff in every region. Automated translations and insights let your compliance team operate efficiently across geographies.

Complete Auditability and Control

Every action is logged for full audit trails, role-based access ensures secure operations, and all data is GDPR compliant. Push notifications keep your team updated on status changes, while fully automated Source of Funds analysis with AI speeds decision-making.

Complete Auditability and Control

Every action is logged for full audit trails, role-based access ensures secure operations, and all data is GDPR compliant. Push notifications keep your team updated on status changes, while fully automated Source of Funds analysis with AI speeds decision-making.

Complete Auditability and Control

Every action is logged for full audit trails, role-based access ensures secure operations, and all data is GDPR compliant. Push notifications keep your team updated on status changes, while fully automated Source of Funds analysis with AI speeds decision-making.

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night
Concetrated triathlete grayscale
Concetrated triathlete grayscale

EezyComply combines advanced AI with regulatory expertise to provide seamless AML solutions. From screening to source of funds analysis, our platform reduces manual work, detects anomalies faster, and ensures compliance with evolving standards.

Coach explaining something to an athlete
Coach explaining something to an athlete

Traditional tools struggle to keep pace with financial innovation. EezyComply’s AI-native approach adapts continuously, providing predictive insights, automated workflows, and actionable reports.

Designed to help your compliance team work smarter

Athlete winning a race
Athlete winning a race

Regulators worldwide are embracing AI in compliance. Our solutions are built with transparency and auditability in mind, aligning with regulatory expectations while protecting your business.

EezyComply helps you identify risks, opportunities, and cases before they become problems

Athlete winning a race
Coach explaining something to an athlete
Concetrated triathlete grayscale
Athlete winning a race
Coach explaining something to an athlete
Concetrated triathlete grayscale

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night

Better together

We make AML compliance easy and scalable.

Drone shot of a running track at night

We know the frustration of compliance backlogs blocking product innovation—so we created a solution that removes the bottleneck.

Improve your compliance with personalized plans to get a partner committed to your success.

We know the frustration of compliance backlogs blocking product innovation—so we created a solution that removes the bottleneck.