Complyradar

IT Services and IT Consulting · 51 Employees
Email Address: info@comply-radar.com
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About
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 full audit trail on a customer and system-level should the need arise.
Year Founded
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Industry
IT Services and IT Consulting
HQ Location
170, Pater House Psaila Street Birkirkara, Select A State BKR9077, MT
Keywords
mlmlsolutionstransactionmonitoringcompliancesolutionscasemanagementfrauddetectiogoamlresponsiblegamingrealtimetransactionmonitoringiandmachinelearning
Location
  • 170, Pater House Psaila Street Birkirkara, Select A State BKR9077, MT

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andywarhol@complyradar.com
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awarhol@complyradar.com
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andyw@complyradar.com
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andy@complyradar.com
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warhol@complyradar.com
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