The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.
About Computime Group
The Computime Group is an established provider for a wide range of specialist ICT services, with a successful track record for conducting business locally and overseas for more than three decades. Headquartered in Malta, the Computime Group is also present in the UK and North Africa, as well as the Americas and Middle East via a network of regional partners.
The Computime Group provides organisations with a full range of specialist ICT services employing highly dedicated professionals working in partnership with global market leaders. Our aim is to translate cutting-edge technology into competitive advantage. We deliver optimal solutions in the fields of IP communications, e-security, network infrastructure, business software, application integration, and business process automation.
Computime Software, a division of the Computime Group, is a leading provider of standard and customised business software and integration solutions for organisations across the globe.
We deliver industry focused solutions to various sectors such as Energy & Engineering, Transportation, Banking & Finance, Hospitality, Distribution & Retail, Professional Services, Telecom, and iGaming. Our customer base is immensely varied and ranges from local SMEs to large multinationals.