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The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
iS NOW
- Enhanced 360-degree rules engine
- Improved behavioural monitoring
- Simplified scenario builder
- Probabilistic machine learning models
- Extended intelligent rules
- Live & back-testing environments
- Expanded integration & connectivity
We’re still the same committed team with the same focus on quality, but now with an even better product…
Latest News
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
Natural Language Querying of ComplyRadar with Generative AI: Unlocking Deeper AML/Fraud Insights
Financial institutions (FIs) are constantly bombarded with data from various sources, making it challenging to extract actionable insights for Anti-Money Laundering (AML) and fraud transaction
ComplyRadar Levels Up Transaction Monitoring with a new AI Module: Get Answers, Not Just Alerts
Transaction monitoring solutions are essential for fighting financial crime, but information overload can slow you down. Imagine a system that not only detects suspicious activity
