ComplyRadar
Technology Consulting/Tech Services - N/A, N/A, US
ComplyRadar Employees
ComplyRadar Details
ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives.Our AML solutions monitor transactions related to individual and entity accounts to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions.The solution provides a fully audit trail on a customer and system-level should the need arise.
Website:
comply-radar.com
Employees:
100 - 249
HQ:
N/A
Location:
N/A, N/A, US
Revenue:
Not Available
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