ComplyRadar

Transaction Monitoring And Compliance Solution For Regulated Industries

ComplyRadar helps organisations in regulated industries to address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives.

ComplyRadar monitors 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.

Our solution provides a full audit trail on a customer and system-level should the need arise.