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The ComplyRadar team of RegTech experts provide technology solutions that address AML/CFT. ComplyRadar helps organisations in highly regulated industries meet their AML Transaction Monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives.

The platform monitors transactions related to individuals, accounts and entities to detect suspicious activity quickly and effectively through a fully audited process to inspect and act on flagged transactions.

ComplyRadar is powered by artificial intelligence and machine learning which enables it to adapt and grow with organisations’ evolving business requirements and the sophistication of their transactions, allowing regulated entities of any size, to manage risk obligations and counteract financial crime.

  • Consultancy services
  • Regulatory checking
  • Risk and fraud analytics