Comply Radar

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170, Pater House,, 2nd Floor, Psaila Street,
Birkirkara BKR 9077
Malta
About Comply Radar
  • ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives.

    Our AML solutions monitor 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.

    The solution provides a fully audit trail on a customer and system-level should the need arise.
Competitors of Comply Radar
  • iSPIRAL

    iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
  • Global RADAR

    Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of...
  • KYC2020

    KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...
Products by Comply Radar
  • Comply Radar AML

    The Comply Radar 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... Read more
  • Comply Radar goAML XML

    With the introduction of goAML, FIUs are starting to adopt a single, standardised reporting platform which enables stakeholders to share information on suspicious transactions in a structured manner. The goAML system has been developed to manage processes and analyse reports about suspicious... Read more
  • Comply Radar Fraud Detection

    As the world’s economy shifts from traditional banking methods to online transactions, the risk of fraud is ever more present. Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a... Read more