Scott Bugeja's Colleagues at ComplyRadar
Scott Bugeja's Contact Details
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ComplyRadar
ComplyRadar
Scott Bugeja's Company 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.
Frequently Asked Questions about Scott Bugeja
Scott Bugeja currently works for ComplyRadar.
Scott Bugeja's role at ComplyRadar is Territory Business Development Manager.
Scott Bugeja's email address is ***@comply-radar.com. To view Scott Bugeja's full email address, please signup to ConnectPlex.
Scott Bugeja works in the Information Technology & Services industry.
Scott Bugeja's colleagues at ComplyRadar are Srdan Kovacevic and others.
Scott Bugeja's phone number is N/A