We design and implement practical, scalable AML/CFT frameworks that support growth while meeting the highest regulatory standards.
Comply Consult Ltd provides specialized AML, compliance, transaction monitoring, and fraud risk advisory services to fintech companies, payment institutions, and financial service providers. We help organizations build effective internal controls, reduce regulatory risk, and meet the expectations of regulators and banking partners.
Comply Consult Ltd brings over 10 years of hands-on experience supporting fintechs, payment institutions, and financial service providers across regulated and high-risk environments.
Our expertise spans the full financial crime compliance lifecycle, including framework design, implementation, and operational optimization.
We support organizations in building regulator-ready compliance environments, strengthening internal controls, and meeting expectations of regulators, banking partners, and card schemes.
From onboarding to ongoing monitoring — we cover the full compliance lifecycle for regulated entities.
We support fintech companies, payment institutions, and financial service providers operating in regulated and high-risk environments. Our services are tailored to organizations requiring robust AML, compliance, transaction monitoring, and fraud risk frameworks aligned with regulatory and card scheme expectations.
We support both early-stage firms building compliance frameworks from the ground up and established organizations seeking to enhance existing controls, meet regulatory expectations, or prepare for partner bank and card scheme reviews.
Our team brings deep regulatory and compliance expertise to every engagement.
Extensive experience in compliance, underwriting, and financial services management. Dobri specializes in AML program oversight and operational compliance across fintech and payment ecosystems. Holds an International Diploma in AML.
LinkedInExtensive experience in risk management within financial services. Georgi brings deep expertise in fraud risk controls, risk assessment methodologies, and building robust risk frameworks for payment institutions and fintechs.
LinkedInExtensive experience in banking, payments, fintech, KYC, AML, and compliance. Vladica brings hands-on expertise in building and managing compliance programs for financial service providers and payment institutions. Holds an International Diploma in AML.
LinkedInOur team holds advanced, internationally recognized qualifications in anti-money laundering, compliance, and regulatory frameworks, demonstrating a strong commitment to professional excellence and industry best practices.
Book a free consultation with our experts and discover how we can help your business meet regulatory expectations with confidence.