ComplyRadar

ComplyRadar

Transaction monitoring and compliance solutions for regulated industries

Di 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.

Partecipazione agli eventi

19 apr 2024
www.comply-radar.com