Company intelligence
Complywiser
Your Trusted Compliance Partner!
About Complywiser
🚀 Building a fintech is hard. Regulation shouldn’t slow you down. At Complywiser, we help fintech founders, investors and financial institutions solve complex regulatory challenges without losing focus on growth. Here’s what we do best: • AML & Financial Crime Compliance • Fintech & Payments M&A • Regulatory Advisory • MLROs, Compliance Officers & AML Specialists on demand Whether you’re expanding into new markets, acquiring a regulated business, or strengthening your compliance framework, we bring practical advice, hands-on experience and a commercial mindset. No unnecessary complexity. No generic templates. Just solutions that work. That’s how we help turn compliance into a real business advantage. #Fintech #Payments #AML #Compliance #MergersAndAcquisitions #FinancialCrime #Regulatory #Complywiser
Verified activity
Signals from Complywiser
3 published signals
Presence & Recognition
Complywiser hosted a Late Summer Business Meet-up at Dworzec Wodny WWA with FinTech Poland.
Reported by Complywiser
Presence & Recognition
Complywiser hosted a late summer business meetup in Warsaw with no presentations and no agenda.
Reported by Tomasz (Tommy) Baliński
Products & Services
Complywiser is developing a payment rail system for the Mastercard Send, which allows for direct payments from the customer to the recipient.
Reported by Tomasz (Tommy) Baliński