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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.
Benefits
Utilise a fully risk-based approach
Eliminate disruption to genuine customers, detect potential criminal behaviour and demonstrate full ongoing compliance with comprehensive audit trails.
Receive instant notifications
Get alerts on the transactions that matter and automatically apply a full-pattern analysis to see suspicious transactions in real-time.
Segment customers
Categorise customers according to risk appetite, by country, income, or behaviour.
Define your workflows
Display information according to the urgency and staff experience, thus limiting the risk of human errors
Apply behavioural analytics
Understand customer risks and take effective action on the transactions that matter.
Avoid reputational risk and potential fines
As Anti-Money Laundering regulation strengthens and the risk of non-compliance increases, it has become essential for businesses dealing in large volumes of financial transactions to improve risk identification and detection of suspicious activity by implementing AML Transaction Monitoring.
A lack of adherence to the ever-changing AML regulations can lead to reputational risk, fines, and even potential blacklisting. When a system provides too many false positives you will inundate your compliance staff with unnecessary work, taking into account that manual transaction monitoring processes are prone to human error which results in negative customer experience.
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.
Discover the modules
AML
A robust and automated solution that detects suspicious activity and risky transactions with a high degree of confidence.
Case
Management
Store, manage and share essential data with collaborators to quickly reach a resolution for cases.
Fraud
Detection
Leverage a sophisticated and flexible rules engine with AI and ML to flag suspicious change in customer behaviour.
goAML
Simplifying the process of raising suspicious reports by creating a single BI report and converting it into an XML file which is fully compliant with the goAML schema.
Responsible
Gaming
Monitor thousands of transactions per minute in real-time and get alerts on potential problematic playing behaviour.
Risk-Scoring
The risk-based approach allows companies to prioritise their resources and allocate them efficiently in their efforts for compliance.
Banking & Financial Institutions
Banks and financial services providers face an increasingly dynamic and challenging environment, which demands innovative approaches to reducing costs, preserving capital, and boosting profit. ComplyRadar automates the processes needed to ensure a top-notch standard of regulatory compliance.
eMoney Services
eBanking is a rapidly gaining in popularity as a secure and reliable alternative for customers who need to carry out transactions online. ComplyRadar streamlines AML efforts by leveraging AI systems to intelligently and efficiently monitor thousands of transactions in real-time.
iGaming and land-based Casinos
Online gambling and land-based casinos are experiencing phenomenal growth across the globe. As internet technology becomes faster and easier to access, more people are tempting their luck. ComplyRadar uses cutting-edge algorithms that automatically monitor and analyse thousands of player transactions as they happen.
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