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.
Company Details
- Employees
- 15
- Address
- 170, Pater House, Psaila Street,malta
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://complyradar.com
- Keywords
- aml, amlsolutions, transactionmonitoring, compliancesolutions, casemanagement, frauddetection, goaml, responsiblegaming, realtimetransactionmonitoring, aiandmachinelearning.
- HQ
- Birkirkara, Select A State
Complyradar Questions
Complyradar's website is https://complyradar.com
Complyradar's LinkedIn profile is https://mt.linkedin.com/company/comply-radar
Complyradar has
15 employees.
View email and phone details for 15
employees at Complyradar.
Complyradar's industry is
IT Services and IT Consulting
Complyradar's top competitors are
Brnd Wgn,
Arkafort,
Computime Business Software,
Brsanalytics,
Computime Group,
Soft2bet,
Psp Angels,
Computime Systems Integration,
Profit Matches,
Acams Malta Chapter.
Complyradar's categories are IT Services and IT Consulting
