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. Their 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 XML-sheet and converter from Computime gives immediate feedback about any data input errors. This saves enormous amounts of time, since the structure of the report is verified before uploading it. Even if the financial intelligence units come back to us requesting further information, adjustments can easily be made in the sheet and we can swiftly re-submit the report. Whenever we encountered issues using the sheet, the helpdesk support has been superb and all problems have been promptly solved the same day."
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