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.
"ComplyRadar is an all-in-one solution for essential AMLCTF duties. Integration of Core Banking, Sanction Screening Lists, SWIFT and SEPA payments and customer database, allowing our bank to have a simple …
"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 …
"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 …
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