Comply Radar AML

Product Details

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 minimising unnecessary alerts.
Comply Radar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.

Comply Radar utilises a full risk-based approach to eliminate disruption to genuine customers, detect potential criminal behaviour, and demonstrate full ongoing compliance. It sends you notifications on the transactions that matter and enables you to automatically apply a full-pattern analysis to instantly see suspicious transactions in real-time. You can then manage flagged transactions through a comprehensive review process leading to the filing of a SAR when required.

Comply Radar Features:

> Powerful Integration Layer
> Automated Background Checks
> Configurable Monitoring Scenarios
> Detailed Transaction Analysis
> 360-Degree Rules Engine
> Behavioural Monitoring
> Machine Learning
> Intelligent Rules
> Human Intervention
> Live Dashboards & Reports
> Back-Testing Environment
> True Connectivity