A closer look at the technologies used by ComplyRadar
ComplyRadar
Financial Software · Malta · 51-200 Employees
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Overview
Headquarters
170 Pater House Psaila St, Birkirkara, B...Phone Number
+356 21490700Website
www.complyradar.comRevenue
$10.7 MillionIndustry
About ComplyRadar
Founded in 2019 and based in Malta, ComplyRadar offers an AML transaction monitoring solution designed for regulated industries to identify and address suspicious behavior efficiently. Their platform provides automated detection of suspicious transactions while minimizing false positives, ensuring compliance with anti-money laundering regulations. It also includes features like full audit trails, risk-based customer segmentation, and real-time alerts to enhance compliance processes. The company targets organizations dealing with large volumes of financial transactions that seek to mitigate reputational risks and potential fines.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
ComplyRadar
$10.7M
51-200
Private
-
2019
N/A
ComplyRadar Tech Stack
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Frequently Asked Questions Regarding ComplyRadar
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Founded in 2019 and based in Malta, ComplyRadar offers an AML transaction monitoring solution designed for regulated industries to identify and address suspicious behavior efficiently. Their platform provides automated detection of suspicious transactions while minimizing false positives, ensuring compliance with anti-money laundering regulations.... Read More
