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85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
AML Transaction Monitoring
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Deep Dive with Clara AI
ComplyRadar helps organizations in regulated industries to address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimizing false positives. Get alerts on the transactions that matter and automatically apply a full-pattern analysis to see suspicious transactions in real-time. Display information according to the urgency and staff experience, thus limiting the risk of human errors. Through statistical information, binary, and a state-of-the-art machine learning rules engine, the ComplyRadar Fraud module can understand what is to be expected from a customer at a transactional level and flag any change in behaviour.
Read morePricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Multi-Jurisdiction Compliance Support
Audit Trail & Reporting
AI & Machine Learning Detection
Data Integration & Aggregation
Regulatory Compliance Management
Risk Scoring & Profiling
Sanctions & Watchlist Screening
Transaction Monitoring
Alerts & Notifications
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Identity Verification & Biometrics
Suspicious Activity Reporting (SAR/STR)
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD) & KYC
Free Trial
Not available
ComplyRadar Custom
Features
Disclaimer: The pricing details were last updated on 21/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about ComplyRadar Pricing
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
74% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
90% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
86% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
87% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
89% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is ComplyRadar used for?
ComplyRadar is Anti Money Laundering Software. ComplyRadar offers the following functionalities:
Learn more about ComplyRadar features.
What are the top alternatives for ComplyRadar?
Here`s a list of the best alternatives for ComplyRadar:
Does ComplyRadar provide API?
No, ComplyRadar does not provide API.
Vendor Details
Birkirkara, MaltaSocial Media Handles
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