ComplyRadar helps organisations in regulated industries to address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. ComplyRadar monitors 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. Our solution provides a full audit trail on a customer and system-level should the need arise.
Services
What makes us proud. And our clients happy!
What we do
ComplyRadar
GoAML Schema
To cater for the goAML XML requirements, ComplyRadar has developed a goAML conversion module which can be delivered as a standalone tool or fully integrated into our Case Management module. The standalone version includes an easy-to-use template and can export data in line with the FIU XML scheme once populated by the user with all the relevant transaction information.
DaaS
Our ability to utilise Natural Language Processing as a tool to extract data from unstructured sources on a pay as you go basis, allows our clients to be able to manage fluctuations in demand.
RoboShore
Roboshore is our RPA as a service solution where the outlay and management of infrastructure and the running of the robots is included in a subscription based plan, taking away many of the challenges related to RPA programs.
Run Management
Our run management solution takes away the pain of maintaining your RPA capabilities and allows your developers to focus on new automations and continuing to expand your program, without being restricted by maintenance of existing automations.
Process Mining
Process mining is an exciting new proposition enabling you to accelerate your automation programme by conducting the process analysis for you, identifying bottlenecks, process variations and making them visible, enabling process experts to better understand how to redesign processes to get the most success from automation.