Move beyond fragile spreadsheets.
The AI-powered risk assessment platform for second-line compliance.
ComplyLens turns regulatory enforcement into defensible risk and control decisions — across market abuse, financial crime, fraud, and conduct. One platform, built by compliance professionals.
AI-Powered
End-to-End Compliance.
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Modular Flexibility
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Our Solutions
Complylens offers a comprehensive suite of modules designed to optimise the Risk Assessment processes and ensure compliance with industry standards and regulations.
Our solution covers both the Qualitative (subjective judgement) and Quantitative (objective numerical data) methods of Risk Assessments.
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Gain a holistic view of financial crime risks across your organisation, covering ML/TF/PF/sanctions/B&C.
Prepare for EU AMLA 2026 with a BWRA built for the next decade of European supervision.
The institutional gold standard for capturing, scoring, and defending your market abuse framework.
ComplyLens moves your MARA out of fragile spreadsheets and into a dynamic environment mapped to global MAR as well as REMIT 2 standards.
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Combat internal and external fraud with a unified assessment framework and centralised "Fraud Taxonomy".
Our EFRA module allows institutions to map fraud risks across different business lines, channels, and customer segments.
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Automate the complex annual self-assessment required for algorithmic and high-frequency trading.
ComplyLens provides a structured framework to validate your governance, system resilience, and "kill-switch" effectiveness.
Covering Conduct, Regulatory Reporting, Record-Keeping, Conflicts, Data Privacy, Non-Financial Misconduct etc.
The full compliance risk universe, assessed and defended in one platform.
Built by compliance professionals who've lived the problem.
ComplyLens is built on 22+ years inside Tier-1 banks — across market abuse, financial crime, and regulatory risk. Every assessment, taxonomy, and control framework reflects how this work is actually done, defended, and examined.
We combine that domain depth with AI to help institutions assess risk faster, prove coverage, and stay ahead of enforcement.
Designed for the way Compliance actually works.
Our SaaS solution is developed by industry experts, ensuring that they meet the specific needs and challenges faced by compliance and finance professionals.
Regulatory Alignment
Continuous Improvement & Updates
Audit-Ready & Transparent
Simplifying Complexity in Compliance.
Results you can trust.
Our dedicated Risk Assessment platform is designed to make complexity manageable. It’s a comprehensive, flexible, and user-friendly solution that adapts to your organization’s unique compliance profile, offering a clear, actionable view of your risk posture.
