ComplyRadar

ComplyRadar, developed by Computime Group, is a transaction monitoring and compliance solution designed to assist organizations in regulated industries in meeting anti-money laundering (AML) requirements. According to the vendor, this tool automatically detects suspicious transactions in real-time or on a scheduled basis, aiming to reduce false positives and mitigate reputational risk and potential fines. ComplyRadar is said to be suitable for companies of all sizes, from small and medium-sized enterprises (SMEs) to large multinational corporations. It is commonly used by professionals in banking and financial institutions, eBanking and eMoney services, gambling and iGaming, professional services, and risk management.