Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals. Our cloud-based solution automates compliance workflow by 60%+ with Complaer’s No-Code Real-Time Rule Engine, incorporating all necessary AML/CTF functions in one unified platform.
Complaer offers real-time and retrospective transaction monitoring, screening (sanctions, PEPs, adverse media), customer risk assessment, incidents management and a KYC/KYB module. Additionally, our platform provides crypto compliance solutions, including crypto wallet screening, crypto transaction monitoring, and crypto investigations.
Compliance teams are equipped with a user-centric No-Code Rule Engine, facilitating real-time, personalized AML/CTF strategies, automated alerts for swift detection and response, risk decision automation, regulatory alignment, and a comprehensive suite of incident investigation tools to reduce false positives and false negatives.
Designed for every business size, Complaer's auto-scalable and 'pay-as-you-grow' PAYG platform scales with your business, accommodating growth in transactions, data, and operations without the need for additional resources—all through a single API. Complaer boosts operational efficiency and cuts compliance costs.
Personalised AML rules in real-time are built with the right tools.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Amsterdam, Nl
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://complaer.com/
- Keywords
- AML, Compliance, RegTech, Fraud Detection, Real-Time Transaction Monitoring, Real-Time Transaction Screening (Sanctions, PEP, Adverse Media Screenings), Retrospective Monitoring, Customer Risk Assessment, Incidents Management, Cryptocurrency Transaction/Wallet Screenings & Monitoring, Cryptocurrency Transaction Investigation, End-to-end KYC/KYB module, AML Workflow Automation, No-Code AML/CTF Rule Engine, Real Time Personalised AML/CTF Strategies, Automation.
- HQ
- Amsterdam
Complaer Questions
Complaer's website is https://complaer.com/
Complaer's LinkedIn profile is https://nl.linkedin.com/company/complaer
Complaer has
4 employees.
View email and phone details for 4
employees at Complaer.
Complaer's industry is
Software Development
Complaer's top competitors are
Amlyze,
Finci,
Leya Ai,
Advanzia Bank S.a.,
Parzelo,
Triply,
Smart Liquidity Research,
Venturepals B.v.,
Demire Inc,
Zano.
Complaer's categories are Software Development
Complaer's founding year is 2023
