ComplyRadar

About ComplyRadar

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.

Pricing

Free Trial Not Available
ComplyRadar Offers Custom plan.
View Detailed Pricing

Platforms Supported

Browser Based (Cloud)
Desktop App (Windows)

Organization Types Supported

All (Small, Medium, Large)

API Support

NA

Modes of Support

Online

ComplyRadar Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Pricing Plans

ComplyRadar Custom

Features

Powerful Integration Layer
Automated Background Checks
Configurable Monitoring Scenarios
Detailed Transaction Analysis
360-Degree Rules Engine
Behavioral Monitoring
Machine Learning
Intelligent Rules
Human Intervention
Live Dashboards & Reports
Back-Testing Environment
True Connectivity

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.