Verified email-pattern data for Complyradar is currently limited. You can still use the company insights and contact sections below.
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
- 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
Acams Malta Chapter,
Brnd Wgn,
Computime Systems Integration,
Computime Group,
Brsanalytics,
Computime Business Software,
Arkafort,
Psp Angels,
Profit Matches,
Soft2bet.
ComplyRadar's categories are IT Services and IT Consulting
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Top ComplyRadar Employees
-
2ct.com.mt, computime.com.mt
-
Matthew Muscat
Senior Solution Lead - Complyradar At Computime Fintech
Birkirkara, Malta, Malta -
David Camilleri
n/a
Valletta, Valletta, Malta, Malta1hotmail.com -
2xisvosolutions.com, computime.com.mt
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