Company

ComplyRadar

It Services And It Consulting Malta, Mt 15 employees

Employees: 15
Contacts: 3
Emails: 3

complyradar.com LinkedIn

ComplyRadar Overview

Headquarters: Malta, Mt
Website: complyradar.com
Industry: It Services And It Consulting
Employees: 15
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

aml amlsolutions transactionmonitoring compliancesolutions casemanagement frauddetection goaml responsiblegaming realtimetransactionmonitoring aiandmachinelearning

About ComplyRadar

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.

ComplyRadar Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage

ComplyRadar Org Chart

Sample employees and titles

Name	Title	Location	Contact
Sarah Sillato	Marketing Communications Lead for Computime's Three Main Pillars - Computime Systems Integration, Computime Business Software and Computime Fintech	Malta	Email
Matthew Muscat	Senior Solution Lead - Complyradar at Computime Fintech	Birkirkara, Malta	View
David Camilleri		Valletta, Malta	Email
Gilbert Schembri	Business Development Manager at Computime Group	Malta	Email