AI-POWERED 
AML MONITORING FRAUD DETECTION 
AND RESPONSIBLE GAMBLING
Detect suspicious activity in real time, reduce false positives, and empower compliance teams with intelligent, automated AML monitoring.
Trusted by banks, PSPs and iGaming operators across 20+ jurisdictions
Products
Take Control of AML Compliance with Smarter Monitoring
From intelligent transaction monitoring to automated reporting and AI-powered assistance, discover everything you need to streamline compliance and stay ahead of financial crime.
Automation
Automate repetitive compliance tasks, reduce manual workloads, and improve operational efficiency across AML processes.
Anomaly Detection
Advanced Risk Intelligence
Proactive Risk Detection
Reduced False Positives
Detect unusual transaction patterns and hidden risks using advanced analytics and intelligent anomaly detection models
Real stories of growth and productivity
Discover how organisations achieve greater efficiency, stronger compliance oversight, and faster investigative workflows with ComplyRadar’s AML platform
Scott Bugeja
Lead Territory Business Development Manager at ComplyRadar
“In light of the company’s growth, implementing ComplyRadar has been an important step in scaling our operations. It has helped us maintain high supervisory standards crucial for preserving our reputation as a secure and reliable payment processor”
Jens Podewski
CEO at FinXP
“The ComplyRadar XML sheet and converter provided immediate feedback on input errors saving valuable time by validating report structures before submission. The helpdesk support has also been exceptional, resolving issues promptly, often within the same day.”
Anna Danielsson
Risk & AML Analyst at ComeOn Group
“ComplyRadar provided an all-in-one solution for essential AML/CTF operations, integrating Core Banking systems, sanctions screening lists, SWIFT and SEPA payments, and customer databases to simplify complex compliance tasks for our bank.”
Franco Celis
AML Compliance & MLRO at EMBank
“ComplyRadar distinguished itself with its flexibility to design program-specific rules and limits, enabling the company to focus on the unique risks associated with each payment program.”
Sam Carrara
Head of Compliance & MLRO at TransactPay
Proven results with innovative AI features
Compliance Teams across the globe trust ComplyRadar to deliver measurable ROI, unlock greater productivity, and harness the power of AI.
SentriAI
How can I help you today?
Compliance Officer
Which customers currently present elevated AML risk based on transaction patterns, geography, industry, or customer type?
SentriAI
15 customers are flagged as elevated AML risk due to high-risk jurisdiction exposure (per FATF), structuring patterns, cash-intensive activity, and 1 PEP-linked account.
The choice of some of the world’s most ambitious companies
Hundreds of customers trust ComplyRadar with their AML
+4
x
Average increase in team productivity following our process automation
92
%
Of clients report measurable ROI within 90 days of using ComplyRadar
Customer Stories
DiPocket
DiPocket
TransactPay
TransactPay
Everything you need to know
What exactly is ComplyRadar?
ComplyRadar is a comprehensive realtime transaction monitoring solution that assists financial institutions, payment processors, and regulated businesses automate and manage their AML (Anti-Money Laundering), fraud prevention, and regulatory compliance requirements. Our platform combines advanced technology with regulatory expertise to streamline compliance operations.
Which industries does ComplyRadar serve?
ComplyRadar serves a wide range of regulated industries including banks, payment service providers, cryptocurrency exchanges, fintech companies, money service businesses, gaming and gambling operators, e-commerce platforms, and any organization subject to AML/CFT regulations.
What sets ComplyRadar apart from other compliance solutions?
ComplyRadar distinguishes itself through a user friendly interface with a modular approach, allowing clients to select only the features they need; real-time monitoring capabilities; advanced AI and machine learning for fraud detection; comprehensive case management workflow with extensive contextual data; and scalable architecture that grows with your business. We can integrate seamlessly with best-in-class partner solutions to deliver complete compliance ecosystems.
Which are the ComplyRadar products?
The 5 main pillars and ComplyRadar products are Transaction Monitoring, Automation, Anomaly Detection, Virtual Agent and goAML. We focus on what we do best while integrating seamlessly with complementary solutions from our trusted partners to provide end-to-end compliance coverage when needed.
How does ComplyRadar Transaction Monitoring work?
Our Transaction Monitoring solution analyses customer transactions in real-time against configurable rules and behavioral patterns. It uses machine learning algorithms to detect suspicious activities, unusual patterns, and potential money laundering schemes. The system automatically generates alerts for investigation and can be customized to your specific risk appetite and regulatory requirements.
ComplyRadar
