The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
We’re still the same committed team with the same focus on quality, but now with an even better product…
Over the past couple years we have been successfully implementing AML solutions for financial, gaming and payment service organizations. Our flagship product, ComplyRadar, is one
The goAML portal came into being in June 2017 when the Irish reporting entities were required to hand in their regulatory reports to the Irish