ComplyRadar

ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and entity accounts to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions. The solution provides a full audit trail on a customer and system-level should the need arise

Aml,amlsolutions,transactionmonitoring,compliancesolutions,casemanagement,frauddetection,goaml,responsiblegaming,realtimetransactionmonitoring,and aiandmachinelearning

Complyradar operates in the It services and it consulting industry.

Complyradar's revenue is 11m - 100m

Complyradar has 11 - 50 employees.