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, […]

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 monitoring. ComplyRadar, a leading AML/fraud solution, provides a powerful platform for analysing this data. However, traditional querying methods can be limiting. This article delves into the transformative potential of Generative […]

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 but also delivers insights and answers at your fingertips.  ComplyRadar’s groundbreaking AI module is turning this into a reality. Here’s how ComplyRadar’s new feature empowers you to gain deeper intelligence […]