No more technical headaches for risk detection

If you are feeling overwhelmed by complex rules and cryptic alerts, we get it. That’s why ComplyRadar is excited about some new functionality, enter large language AI models – we feel that this will be a game changer for risk management.

Picture ditching that mountain of technical rules and getting clear explanations for suspicious activity, all in real time:

• No more code nightmares: Say goodbye to rule configuration headaches! The AI handles the heavy lifting, learning your business risk profile without the need of a whole IT team.
• Supercharge your Risk ID: Catch suspicious activity with laser focus, and get everything documented in plain language for easy understanding.
• Frictionless transactions for good guys: Legitimate transactions will fly through ensuring a positive customer experience.
• Unravel the “Why” Behind the Alert: The system not only identifies suspicious activity, it provides you with the detail and the reasoning, making investigations smoother and more transparent.

Let’s ditch the guesswork and embrace an intelligent, more transparent way to fight AML and fraud.