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 […]

Switzerland’s AML Landscape: A Transformative Journey

Money laundering poses challenges in Switzerland, a global financial hub. Historically linked to drug trafficking, corruption, and financial crime, the nation responded with robust AML measures. In the 1990s, Switzerland addressed money laundering, aligning with international standards. In 2014, it embraced transparency by sharing financial information globally. Over the years, AML regulations evolved, focusing on […]

The Future of Fighting Financial Crime is Here: How ComplyRadar Makes Transaction Monitoring a Superhero

Remember that clunky transaction monitoring system that slowed you down and missed the real bad guys?  Yeah, those days are over!  The future of fighting financial crime is intelligent, connected, and user-friendly, and ComplyRadar is leading the charge. ComplyRadar’s transaction monitoring solution uses machine learning to outsmart criminals, analysing mountains of data to sniff out […]

FIAU publish their Supervisory Plans for 2024 – 2025

The Financial Intelligence Analysis Unit (FIAU) has published a new newsletter detailing their supervisory plans for the upcoming cycle. This newsletter provides valuable insights into the supervisory activities and priorities the FIAU has set for 2024 – 2025. WHY DOES THE FIAU UNDERTAKE AML/CFT SUPERVISION? Products and services offered by subject persons can be attractive […]

Exploring the Pinnacle of AML Innovation with ComplyRadar

In the ever-changing landscape of Anti-Money Laundering (AML) compliance, remaining ahead of the curve is not just an advantage; it’s an expectation and requirement. At ComplyRadar, we embrace this ideology, consistently pushing boundaries to deliver a sophisticated solution which allows our clients to act and respond proactively to ML and Fraud risks. As customers demand […]