Comply Radar
About Comply Radar
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
Effiya Technologies
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More
H3M
H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS. Read More
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,... Read More
Products by Comply Radar
By Comply Radar
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 »
By Comply Radar
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 »
By Comply Radar
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 »
