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Compliance Agentic Officer for Different Use Cases

Dara is an agentic compliance copilot that seamlessly integrates with your existing technology infrastructure to support and enhance financial crime investigations and compliance processes. Designed to actively assist compliance teams, Dara optimizes workflows—from screening and audits to training and regulatory analysis—by providing actionable insights and facilitating proactive risk management.

Compliance Decision

Support

Actionable insights for rapid, confident compliance decisions

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Regulatory

Intelligence

Dynamic insights on evolving regulations to empower informed compliance actions

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Investigation

Draft investigations for screening hits, thematic analysis and ongoing reviews

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Supported projects for leading
​​​​
Global
Financial Institutions
in Compliance Audit and Remediation

Complia at a Glance

Agentic Partner

Innovative technology is the brush with which we paint the future, crafting solutions that redefine what's possible.

Scalable & Agile

Our approach adapts to your evolving needs, integrating seamlessly to support dynamic compliance and growth.

Humanised Consulting

We deliver truly personalised approaches with tailored insights and actionable strategies, driving sustainable, people-centric transformation.

Lasting Impact

Our bespoke approach connects the
dots to create maximum impact for
long term gains.

Flexible Deployment

Choose your ideal setup—on-premise, hybrid, or cloud—to seamlessly integrate with your tech stack, ensuring agility and control.

Trusted Provider

Rely on our proven track record, deep industry expertise, and unwavering commitment for secure, reliable solutions.

Turning uncertainty to opportunity.

Complia is an end-to-end agentic compliance platform engineered to enhance how organizations manage risk. By merging advanced agentic AI with world-class consulting services, we transform compliance from a regulatory burden into a strategic asset that drives competitive advantage.

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At Complia, our focus is on efficiency and tangible outcomes. Our evolving suite of intelligent compliance solutions captures and disseminates best practices across all sectors, empowering businesses to proactively navigate regulatory challenges. With Complia, compliance isn’t just managed—it’s transformed into a catalyst for sustainable growth and innovation.

Integrated AI & Consultancy Services​

Experience a new era of operational excellence with our holistic suite of agentic AI solutions and expert consultancy services. Our advanced platform design harnesses AI and machine learning to complement your rule-based processes, empowering teams to sift through vast data streams and pinpoint high-risk indicators through automated pattern recognition and predictive analytics.

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Our enterprise AI solutions integrate seamlessly with your existing systems, streamlining risk assessment and ensuring regulatory compliance. Complementing this technology, our tailored consultancy services provide strategic guidance for digital transformation, helping you design and implement AI-driven initiatives that align with your business objectives and regulatory requirements.

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Together, our integrated approach transforms compliance and risk management into strategic advantages, driving sustainable growth and operational resilience.

Insights

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Get in touch with us

Complia’s agentic AI strengthens your compliance team and systems, ensuring resilience throughout the customer journey.

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