Territory Business Development Manager
CurrentComplyRadar 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.Comply Radar is part of Computime Software, a division of the Computime Group, which is a leading provider of standard and customised business software and integration solutions for organisations across the globe.The Computime Group is an established provider for a wide range of specialist ICT services, with a successful track record for conducting business locally and overseas for more than three decades. Headquartered in Malta, the Computime Group is also present in the UK and North Africa, as well as the Americas and the Middle East via a network of regional partners.