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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
Balkan Entertainment and Gaming Expo
ComplyRadar is currently taking part in the annual Balkan Entertainment and Gaming Expo (BEGE), a conference in the gaming and entertainment industry that serves as
Recap of a successful Gaming Compliance Forum by ARQ Group
Our team managed to establish valuable connections and had engaging discussions with industry leaders, sharing insights on how our solution enhances operational efficiency by leveraging
What mechanisms and checks Are typically done for Transaction Monitoring?
Transaction monitoring typically involves a combination of different mechanisms and checks to detect suspicious activity. Some of the most common mechanisms and checks include:
