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Company details
Written by the company
ComplyFactor is a specialized compliance consulting firm that provides comprehensive regulatory and security solutions to financial services companies, particularly in the cryptocurrency and payments sector. The company offers MLRO (Money Laundering Reporting Officer) services, compliance framework development, AML/CFT program implementation, risk management systems, and IT security compliance solutions. Their expertise spans cryptocurrency regulation (including MiCA compliance), banking partnership requirements, regulatory licensing support, and cybersecurity frameworks. The firm serves cryptocurrency exchanges, payment service providers, money service businesses, fintech companies, and traditional financial institutions across multiple jurisdictions including EU markets, UK, Canada, and other regulatory environments. ComplyFactor's integrated approach combines regulatory compliance with IT security standards, helping businesses navigate complex financial regulations while maintaining robust cybersecurity postures and operational efficiency in the rapidly evolving digital finance landscape.
Contact info
United Kingdom
- contact@complyfactor.com
- complyfactor.com
Complyfactor’s AML audit services were…
Complyfactor’s AML audit services were off the charts. They provided valuable insight and actionable plans. Definitely recommend
1 December 2025
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