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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
The Invisible Threat: How Micro-Laundering Slips Past Traditional AML Controls
How small can a transaction be before it disappears into the background noise? Unfortunately, that’s the challenge facing so many risk teams right now as
Transaction Laundering in Payment Gateways: A Hidden Threat to Compliance
As compliance leaders, we often find ourselves facing increasingly sophisticated methods employed by criminals who exploit the vulnerabilities in our defences. One particularly insidious strategy
Velocity, Volume, Variance: Mastering Real-Time Risk Scoring with ComplyRadar
Navigating the waters of compliance and risk management today is no small feat. The challenge we face is stark: outdated methods are failing us as
