Startup Profile

Complaer

Amsterdam, Netherlands

Complaer's RegTech SaaS platform is designed by AML experts for AML professionals to prevent the financial crime.

Team members:

Tom Saltanov

Co-Founder & CEO

Raimonda Pilipaviciute

COO

Arturs Korotkovs

CTO

Michał Wojciechowski

Head of Engineering & Architecture

Anton Salatanov

Co-founder

Dima Dubavets

CPO

The problem we're solving

Complaer addresses the challenge of managing increasingly complex compliance requirements, especially in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) operations. Financial institutions, gaming platforms, and crypto asset markets struggle with high compliance costs, fragmented systems, and a shortage of skilled staff. These issues lead to inefficiencies, slow investigations, and an increased risk of regulatory non-compliance.

Our solution

Complaer offers a real-time, no-code rule engine that automates compliance workflows by over 60%. The cloud-based RegTech platform provides personalised AML/CTF strategies, reducing false positives and minimising compliance costs. By automating complex workflows, Complaer ensures real-time regulatory alignment and adaptability across borders, helping businesses of all sizes. It supports seamless integration through an API-driven gateway, making it easier to adopt without disrupting existing systems. The platform also adapts to evolving threats, ensuring proactive compliance.

Our differentiator

Complaer’s unique value lies in its no-code, hyper-personalized AML/CTF engine that enables users to create infinite real-time rules. Unlike traditional compliance systems, it offers an automated and scalable solution that adapts to regulatory changes quickly. Its focus on reducing the AML burden with real-time, user-centric tools differentiates it from competitors, enhancing efficiency while cutting costs.

Biggest achievement

Complaer's biggest achievement is developing a solution that automates over 60% of compliance workflows in real-time while integrating with any data source. Despite being in the seed round, its innovative no-code rule engine has attracted significant attention, positioning it as a major player in the rapidly growing RegTech market. The founders have already invested €1 million to drive this growth.

Amazon Web Services
Stripe
HubSpot
KHQ Lawyers
Facet5
Pitcher Partners
FCX
DiUS
ASX
Airwallex