Close Menu
fintechbits
  • News
  • AI
  • Acquisitions
  • Trends
  • Insights
  • Rumors
  • Startups
  • finjobsly

Subscribe to Updates

Get the latest news from Fintechbits.

Trending Now

Zaggle, located in Hyderabad, purchases finup fintech rio.Money for Rs 22 crore.

August 1, 2025

AI-driven finance platform secures $500 million in funding

August 1, 2025

Payment Labs collaborates with Paul Brewer to create sports partnerships.

August 1, 2025

Daloopa secures a $13 million strategic investment to enhance AI in finance with superior data infrastructure.

August 1, 2025
Facebook X (Twitter) Instagram
Trending
  • Zaggle, located in Hyderabad, purchases finup fintech rio.Money for Rs 22 crore.
  • AI-driven finance platform secures $500 million in funding
  • Payment Labs collaborates with Paul Brewer to create sports partnerships.
  • Daloopa secures a $13 million strategic investment to enhance AI in finance with superior data infrastructure.
  • Key Investors Drive Fintech Growth in the Philippines
  • Growth of Fintech Innovation and Startups in the iGaming Sector
  • Kuvi.ai’s Agenic Finance secures $700,000 for AI operating system launch
  • AI impact leads to a $500 million boost for fintech ramp, raising its valuation to $22.5 billion shortly after the previous increase.
Facebook X (Twitter) Instagram Pinterest Vimeo
fintechbits
  • News

    The integration of AI is advancing within Israel’s fintech sector.

    July 31, 2025

    The Journey of Sofi: Transitioning from Student Loans to Fintech Dominance

    July 25, 2025

    This Week in Fintech: Biweekly News Summary for June 24

    July 19, 2025

    Fintech and Global Expansion as Russia’s National Center Hosts a Major Session at SPIEF 2025 in Salt Lake City News, Weather, and Sports Updates

    July 15, 2025

    Alona Shevtsova emphasizes the importance of connection at the recent London Fintech Club event – London Business News

    July 15, 2025
  • AI

    AI-driven finance platform secures $500 million in funding

    August 1, 2025

    Daloopa secures a $13 million strategic investment to enhance AI in finance with superior data infrastructure.

    August 1, 2025

    Kuvi.ai’s Agenic Finance secures $700,000 for AI operating system launch

    August 1, 2025

    AI in Financial Pricing 2025 | Retail Banking

    August 1, 2025

    The AI Finance Ramp application secures $500 million in new funding, according to a report.

    July 31, 2025
  • Acquisitions

    The funding strategy for the Fintech company is secured.

    July 31, 2025

    African fintech leaders are shaping the industry through worldwide acquisitions.

    June 30, 2025

    Acrisure obtains significant funding to enhance its fintech strategy.

    June 14, 2025

    $200 million IPO SPAC aims for acquisitions in fintech and AI sectors.

    June 1, 2025

    Wealthsimple hires multiple teams to enhance family financial management.

    May 31, 2025
  • Trends

    Fintech algoquant hits a 52-week peak amid broader market trends.

    July 31, 2025

    Exploring the Challenges of a Unsuccessful Proposal in a Turbulent Fintech Environment

    July 29, 2025

    European fintech company Tractial boosts its Bitcoin holdings to 25.03 BTC, highlighting trends in institutional cryptocurrency adoption.

    July 24, 2025

    Impacts of Q2 2025 Success for QCR Holdings Compared to Revenue Shortfall: A Disconnect in the Fintech Sector

    July 24, 2025

    Trends in Fintech and Key Safety Considerations

    July 22, 2025
  • Insights

    Key Investors Drive Fintech Growth in the Philippines

    August 1, 2025

    Co-founder of Wise claims £10 billion fintech misled investors

    July 29, 2025

    Bruce Markets obtains strategic investment from Apex Fintech Solutions, Robinhood, and Tastytrade.

    July 23, 2025

    ICAPITAL Fintech Achieves a Valuation Exceeding $7.5 Billion in Recent Fundraising Amid Surge in Private Markets

    July 10, 2025

    Alphalésaka Technologies: The Potential Transformative Impact of Recent Fintech Acquisition

    July 9, 2025
  • Rumors

    Mybambu is expanding in West Palm Beach, aiming to create 200 new jobs, among several financial services firms that have relocated to Palm Beach County recently.

    July 31, 2025

    Hang Seng Electronic denies claims of partnership with anti-establishment groups as stock exchange declines by 0.17%

    July 29, 2025

    Kakaopay Stock Halted Amid Concerns Over Stablecoins

    July 26, 2025

    JPMorgan’s new fintech fees are provoking a response from the industry.

    July 26, 2025

    Bitcoin Surged 2.00% in 24 Hours Amid Trump’s Cryptographic Market Rumors

    July 26, 2025
  • Startups

    Zaggle, located in Hyderabad, purchases finup fintech rio.Money for Rs 22 crore.

    August 1, 2025

    Payment Labs collaborates with Paul Brewer to create sports partnerships.

    August 1, 2025

    Growth of Fintech Innovation and Startups in the iGaming Sector

    August 1, 2025

    AI impact leads to a $500 million boost for fintech ramp, raising its valuation to $22.5 billion shortly after the previous increase.

    August 1, 2025

    Fintech startup secures an additional $500 million shortly after its latest funding round.

    July 31, 2025
  • finjobsly
fintechbits
Home » Complycontrol introduces the SAFFETART initiative to provide extensive compliance assistance to fintech startups.
Startup News

Complycontrol introduces the SAFFETART initiative to provide extensive compliance assistance to fintech startups.

3 Mins Read
Facebook Twitter Pinterest Telegram LinkedIn Tumblr Email Reddit
Complycontrol 1.jpg
Share
Facebook Twitter LinkedIn Pinterest Email Copy Link

Overcoming Compliance Challenges: The ComplyControl SAFFETART Program for Startups

Compliance poses significant challenges for startups, often becoming a costly hurdle. Data indicates that small businesses invest an average of $7,000 per employee annually in compliance costs—nearly 60% more than large corporations. For startups operating on tight budgets, this can be a daunting pressure point.

The Risks of Non-Compliance

Reducing compliance efforts can lead to severe consequences, including regulatory fines, loss of investor trust, failed partnerships, and even business closures. Ultimately, the costs associated with non-compliance can far exceed initial savings from budget cuts.

Introducing the ComplyControl SAFFETART Program

The ComplyControl SAFFETART program is specifically designed to ease the compliance burden for startups. By integrating robust compliance solutions from day one, startups can avoid the complexities and high costs typically associated with compliance. Startups that join the program will benefit from:

  • Free access to a comprehensive suite of compliance tools, including real-time transaction monitoring, AI-driven AML and CTF detection, sanctions screening, and policy compliance—all for up to 50,000 transactions per month.
  • 12 months of free use with no hidden fees or limitations—ample time for startups to integrate tools and evaluate their effectiveness.
  • A code-free rule creation process, enabling system configuration in days instead of months.
  • Early access to new features, expert guidance from the ComplyControl team, and flexible transition to commercial terms after the first year.

Advanced AI Technology for Streamlined Compliance

The SAFFETART program equips startups with the same powerful compliance tools utilized by established financial institutions. Its platform leverages advanced AI technology to process transactions in under five seconds, reduce false positives by up to 80%, and simplify daily compliance tasks through an intuitive interface and clear screening results.

Mentorship and Ongoing Support

What sets ComplyControl apart is its commitment to providing continuous support. The expert team does not merely hand over software; they actively mentor startups, sharing insights and expertise to help them navigate the complexities of compliance with confidence.

Testimonials from Industry Leaders

“The compliance landscape grows increasingly complex every day, becoming a significant barrier for many fintech startups. With ComplyControl SAFFETART, we aim to alleviate that burden, allowing startups to concentrate on innovation while we handle compliance,” says Eloshvili Romain, Founder of ComplyControl.

How to Get Involved

Startups interested in the program can apply through the company website or reach out directly via (protected email).

About ComplyControl

ComplyControl is a UK-based AI-focused service provider dedicated to enhancing risk management and ensuring regulatory compliance for financial organizations of all sizes. Specializing in AI-powered solutions, ComplyControl makes compliance processes quicker, smarter, and more cost-effective. As a recognized frontrunner in the industry, included in TechRound’s Top 50 Fintech Startups list for 2025, the company is committed to simplifying regulatory compliance and helping financial organizations proactively manage evolving risks.

Contact Information

ComplyControl
(protected email)

Photo – ComplyControl Image 1
Photo – ComplyControl Image 2

Source

ComplyControl

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Zaggle, located in Hyderabad, purchases finup fintech rio.Money for Rs 22 crore.

August 1, 2025

Payment Labs collaborates with Paul Brewer to create sports partnerships.

August 1, 2025

Growth of Fintech Innovation and Startups in the iGaming Sector

August 1, 2025
Leave A Reply Cancel Reply

Latest news

Zaggle, located in Hyderabad, purchases finup fintech rio.Money for Rs 22 crore.

August 1, 2025

AI-driven finance platform secures $500 million in funding

August 1, 2025

Payment Labs collaborates with Paul Brewer to create sports partnerships.

August 1, 2025
News
  • AI in Finance (1,423)
  • Breaking News (160)
  • Corporate Acquisitions (66)
  • Industry Trends (183)
  • Jobs Market News (298)
  • Market Insights (194)
  • Market Rumors (259)
  • Regulatory Updates (154)
  • Startup News (961)
  • Technology Innovations (156)
  • X Feed (1)
About US
About US

FintechBits is a blog delivering the latest news and insights in fintech, finance, and technology. We cover breaking news, market trends, innovations, and expert opinions to keep you informed about the future of finance

Facebook X (Twitter) Instagram Pinterest Reddit TikTok
News
  • AI in Finance (1,423)
  • Breaking News (160)
  • Corporate Acquisitions (66)
  • Industry Trends (183)
  • Jobs Market News (298)
  • Market Insights (194)
  • Market Rumors (259)
  • Regulatory Updates (154)
  • Startup News (961)
  • Technology Innovations (156)
  • X Feed (1)
Happening Now

November 28, 2024

“ Intentionally collaborative ”: how the Rotman school of U of T leads Innovation Fintech

February 6, 2025

‘1957 Ventures’ to Drive FinTech Innovation in Saudi Arabia

September 10, 2024
  • About FintechBits
  • Advertise With us
  • Contact us
  • Disclaimer
  • Privacy Policy
  • Terms and services
  • BUY OUR EBOOK GUIDE
© 2025 Designed by Fintechbits

Type above and press Enter to search. Press Esc to cancel.