About CompliSanc
Software, compliance awareness, and training—so your organization is not just compliant, but resilient
About Us
At CompliSanc, we believe that true compliance is not a hurdle—it is a competitive advantage. We bridge the gap between complex regulatory theory and practical, real-world application through our three-pillar approach: Advanced Software, Compliance Awareness, and Comprehensive Training.
In an era of rapid digital evolution, we provide the tools and the knowledge to ensure your organization is not just "compliant," but resilient.
Meet the Founders
Malcolm Anthony Simon
Co-Founder & Lead Technical Consultant — The Practical Edge
Malcolm brings over 20 years of international experience in building and securing digital infrastructures across the Seychelles, Cyprus, and Kenya. With deep roots in IT leadership for luxury hospitality and financial bureaus, Malcolm ensures that CompliSanc's technical solutions are built on a foundation of architectural resilience and operational reliability.
He specializes in creating transparent, audit-ready systems that bridge the gap between complex digital data and institutional requirements. In 2024, he formalized his decades of field experience with CPD-certified diplomas in Fraud Management and AML Awareness, ensuring that CompliSanc's software and training are anchored in the highest standards of financial integrity and modern compliance.
Eric D'Souza
Co-Founder & Regulatory Compliance Expert — The Policy Architect
Eric is a results-driven professional with a distinguished career in the Seychelles Non-Bank Financial Services Industry. During his tenure at the Financial Services Authority (FSA), Eric was instrumental in shaping national policy, notably coordinating the National Risk Assessment on Virtual Assets & VASPs and driving the enactment of the VASP Act, 2024.
With a Bachelor's in International Business Management and specialized certification in Crypto-asset Anti-Financial Crime, Eric translates high-level legislation into actionable business strategies. His experience in industrial policy design and SME capacity building ensures that CompliSanc's training and advisory services are anchored in the most current regulatory frameworks.
What We Do
1. CompliSanc Software
Our proprietary platform automates the heavy lifting of AML/CFT duties. From real-time Sanctions and PEP screening to automated risk-scoring, we provide the technical infrastructure to keep your business safe from financial crime.
2. Compliance Awareness
Regulatory environments change overnight. We provide the "Early Warning System" for your business, keeping boards and senior management informed on emerging risks in Fintech, Virtual Assets, and global financial standards.
3. Theory & Practical Training
We don't just teach the law; we teach the "how." Our training programs combine Eric's deep policy knowledge with Malcolm's practical experience. We provide your team with the theoretical understanding of AML/CFT and the practical skills to identify and mitigate risks in real-time.