Organisation Name
Comply Radar
First Name
Srdan
Last Name
Kovacevic
Company Size
Medium <250
Company Type
SME
Address
170
Pater House Psaila Street
Birkirkara
BKR 9077
About Us
The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.
