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.
"In light of the company’s growth, implementing ComplyRadar is an important step in scaling up our operations further. It will also help us with maintaining high supervisory standards, which is crucial as we want to preserve the company’s reputation as a secure and reliable payment processor that does not tolerate unethical business practices."
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