Name: ComplyRadar
Author: Computime Group

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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.

## Key Features

**AML Transaction Monitoring**: According to the vendor, ComplyRadar automatically detects suspicious transactions in real-time or on a scheduled basis, aiming to help organizations avoid reputational risk and potential fines while minimizing false positives.

**goAML XML Schema Converter**: The vendor claims that ComplyRadar offers a fully compliant Excel to XML (goAML Schema) Converter, providing a simple and efficient procedure to export relevant data required in line with the goAML schema developed by the United Nations Office on Drugs and Crime.

**Case Management**: ComplyRadar is said to offer a framework for effective case management, enabling coordination and communication between departments or individuals during investigations. The vendor states that it provides a centralized platform to store, manage, and share essential data with collaborators, both internal and external.

**Fraud Detection**: ComplyRadar leverages a sophisticated and flexible rules engine with AI and ML to flag suspicious changes in customer behavior, aiming to monitor transactions in real-time and detect potential fraudulent activity. The vendor claims that it provides early detection of risky behavior patterns, aiming to reduce false positives through the use of AI filters.

**Responsible Gaming**: According to the vendor, ComplyRadar monitors thousands of transactions per minute in real-time, alerting on potential problematic playing behavior. It is said to help operators maintain compliance with responsible gambling regulations and assist in identifying customers at risk of developing gambling problems.

**Risk-Scoring**: ComplyRadar enables the configuration of individual/entity-based risk scoring, aiming to calculate risk scores based on metrics extracted from customer profiles and behavioral factors. The vendor claims that it supports fuzzy buckets and overlapping ranges for risk scoring calculations, providing a clear overview of risk scores and associated risk terms.

**Powerful Integration Layer**: According to the vendor, ComplyRadar allows easy integration with KYC applications and core operational systems to ingest thousands of transactions per second in real-time. It is said to seamlessly integrate with third-party data services such as PEP screening and electronic identification tools to support bespoke detection rules.

**Automated Background Checks**: ComplyRadar is claimed to connect to multiple international watchlist providers and automatically scrape relevant client information from the web, aiming to streamline the process of conducting background checks.

**Configurable Monitoring Scenarios**: The vendor states that ComplyRadar minimizes false positives by applying a risk-based approach and adapting scenarios to customer and/or transaction risk levels, aiming to ensure efficient and accurate monitoring.

**Detailed Transaction Analysis**: According to the vendor, ComplyRadar aims to spot patterns and outliers by monitoring behaviors alongside historical transaction data and other contextual profile data, providing valuable insights for thorough transaction analysis.

Ondato

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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ComplyRadar

Anti-Money Laundering (AML)

Computime Group

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ComplyRadar

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What is ComplyRadar?