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Tag: Automation

Not All Transactions Are Created Equal: Why Risk Scoring Supercharges Your Transaction Monitoring

Transaction monitoring is crucial, but let’s be honest – wading through large datasets can be a time-consuming nightmare.  What if you could prioritise your workload and focus on the activities that truly raise red flags? Enter the ComplyRadar risk scoring module, a game-changer for transaction monitoring solutions.  Imagine a system that assigns a risk score […]

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ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives.

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comply-radar-aml-compliance-logo
Industries
  • Gambling & iGaming
  • Banking & Financial Institutions
  • ebanking & eMoney
Modules
  • AML
  • goAML
  • Fraud
  • Responsible Gaming
  • Case Management
  • Risk Scoring
About
  • ComplyRadar
  • How It Works
  • News
  • Get In Touch
Legal
  • Privacy Policy
  • Cookie Policy