ComplyRadar

ComplyRadar

Transaction monitoring and compliance solutions for regulated industries

के बारे में 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.

घटनाओं में भागीदारी

19 अप्रैल 2024
www.comply-radar.com