About

ComplyWise Circle: Where Compliance Wisdom Meets AI Innovation

Transform AML/CFT compliance by joining our vibrant network. Retired or semi-retired risk professionals can contribute valuable expertise alongside our AI scientists and technologists. A few hours of your time creates a lifetime of impact.

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Building the Future of Compliance Together

What We're Building

An AI-powered platform delivering comprehensive training, consulting, and compliance tech solutions in financial crime. Our innovation requires both cutting-edge technology and seasoned expertise from professionals like you.

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Our Vision and Mission

ComplyWise Circle: Where Compliance Wisdom Meets AI Innovation

Our commitment extends beyond mere compliance to building robust frameworks for banking institutions that risk effectiveness and risk efficiency. We aim to be the partner that guides clients to strengthen AML risk management to drive business growth.

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Compliance Veterans Community

John Smith

ComplyWiseCircle transformed compliance functions with their innovative training and consultancy. They helped organizations drive risk culture change for business growth. Implement Agentic AI to optimize compliance function.

Sarah Lee

Expert advice tailored to our needs.

Rajesh Kumar

Their AI solutions are game-changing.

Emma Jackson

Compliance made easy and effective.

Martin O'Reilly

Exceptional service and support.