The ComplyRadar AML 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. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.
About Computime Group
The Computime Group is a leading provider of specialist ICT services, with a successful track record for implementing projects both locally and overseas, for over four decades. We pride ourselves in being the partner of choice for many of the largest organisations in Malta, and our staff of over 100 professionals are widely recognized for their competence, experience and passion. Our vision is to combine this specialised knowledge with leading ICT technology, and offer the best integrated solutions for our customers, with the aim to become and remain their trusted advisor.
The Group is composed of a number of business divisions which collectively address customer requirements across a wide spectrum of IT disciplines. Through the years, we have built an impressive project and client portfolio in various fields:
- IT Security, Infrastructure and Managed Cloud services
- Business applications, including ERP systems, and bespoke software development
- Banking regulatory solutions
- Anti-money laundering solutions
- Acumatica ERP add-ons
- IT Governance, Compliance and IT Security
- Artificial Intelligence and Blockchain assisted solutions
The business is led by an executive management team of highly experienced and dedicated individuals who are specialists in their respective fields, and who have an in-depth appreciation and understanding of the industries which they serve. These include credit and financial institutions, i-gaming, telecoms, retail, education, hospitality, and government sectors. The Executive team reports to a Group Board of Directors composed of experienced business leaders, including independent non-executive members to ensure the highest governance standards.
Above all, the Computime Group values the brand reputation that it has built over the years, one that ensures high ethical and governance standards in every aspect of doing business, places employees at the heart of the organisation, and promises an honest, long-lasting commitment to all its customers.