Products 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 »

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 »

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 »

Managing Problem Gambling Effectively In most cases, gambling is not problematic, however, trends indicate that the consequences can be dire for individuals who develop a gambling problem. The advent of the internet has made gambling incredibly accessible to everyone through online betting... Read more »

As compliance requirements become more and more stringent, it is essential for businesses to retain customer and/or organisation data, while having the ability to access specific information efficiently in order to mitigate any potential risks. Certain companies and organisations operate... Read more »