Skaleet joins forces with ComplyAdvantage to prevent money laundering and financial fraud 🤝

March 14th, 2023

Paris, March 14, 2023 - Skaleet, the Core Banking Platform recognised expert, announces a partnership with ComplyAdvantage, the leading fraud and financial crime detection firm. This will enable Skaleet's customers to manage their anti-money laundering process more effectively and significantly reduce the time it takes to onboard new users.

partnership to reconcile compliance and efficiency

With its solution already deployed in 30 countries, Skaleet enables financial institutions to rapidly launch innovative financial services. Designed to be highly configurable, its next-generation core banking platform aims to continuously evolve to quickly meet the requirements of different regional and local regulations. To ensure full compliance with AML/CFT regulations while maintaining operational efficiency, Skaleet is partnering with ComplyAdvantage, a leading regtech in AML-CFT solutions.

Combatting money laundering and terrorist financing with AI

Faced with the risks of money laundering and financial fraud, institutions offering new financial services must implement identity verification and transaction control processes. ComplyAdvantage's solutions automate these necessary but time-consuming tasks using machine learning algorithms to detect financial crime and the industry's most robust sanctions database. More than 1,000 companies in 75 countries rely on ComplyAdvantage's expertise to assess the risks associated with their potential customers and suppliers.

A partnership in a Best-of-Breed logic

For both companies, this partnership seems natural. Skaleet's goal is to fully support the technology to quickly and efficiently launch new financial services, allowing institutions to focus on what matters most: strengthening their relationship with their customers. ComplyAdvantage's solution follows the same logic, automating compliance processes, and reducing the time to onboard customers.

Skaleet's agile platform enables the creation of a streamlined, efficient financial ecosystem thanks to its open architecture. Our partnership was therefore natural given ComplyAdvantage's goal of helping create a secure, easy way for companies to offer banking services to their customers while meeting their regulatory obligations.

Raji Soussou - VP Global Partnership and Alliances - ComplyAdvantage

An already fruitful collaboration

In January 2023, a first project was launched as a result of this partnership between the two fintechs: Nirio, the new bill payment service launched by the FDJ Group, based on Skaleet's evolutive platform and ComplyAdvantage's compliance solution.

ComplyAdvantage and Skaleet share the same conviction, that the financial system can only be more secure if new synergies are developed between its different actors. This partnership and the projects that will benefit from it are examples of this!

Lina Mestari - Chief Revenue Officer - Skaleet

About Skaleet:

Skaleet is a finTech offering a SaaS Core Banking Platform (CBP). Cloud-native and meeting the highest security standards, it is an alternative to the legacy infrastructures of banks and financial institutions. Thanks to its open and flexible platform, its customers can easily imagine, configure and deploy new products. With a single solution, its architecture addresses several business models reducing time to market and optimizing costs. Skaleet counts more than 40 clients and has managed more than 10 million users worldwide.

Skaleet is based in Boulogne Billancourt, France. to discover more, visit

About ComplyAdvantage:

In the financial industry, ComplyAdvantage is the leading source of data and technology for AI-based financial crime risk detection. ComplyAdvantage's mission is to neutralise the risk of money laundering, terrorist financing, corruption and other financial crimes. More than 1000 companies in 75 countries rely on ComplyAdvantage to understand the risk of the entities they do business with through the only real-time global database of people and companies. Every day, the company actively identifies tens of thousands of risk events from millions of structured and unstructured data points. 

ComplyAdvantage has four global hubs located in New York, London, Singapore and Cluj-Napoca (Romania) and is financially supported by Ontario Teachers' Pension Plan, Index Ventures and Balderton Capital. For more information, visit

Press contact Skaleet

Jihan Teretal

06 08 27 68 85

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  • #corebanking

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