Complaer

Complaer

Softwareontwikkeling

No-Code AML/CTF Automation Engine with Real-Time Hyper-Personalization

Over ons

Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals. Our cloud-based solution automates compliance workflow by 60%+ with Complaer’s No-Code Real-Time Rule Engine, incorporating all necessary AML/CTF functions in one unified platform. Complaer offers real-time and retrospective transaction monitoring, screening (sanctions, PEPs, adverse media), customer risk assessment, incidents management and a KYC/KYB module. Additionally, our platform provides crypto compliance solutions, including crypto wallet screening, crypto transaction monitoring, and crypto investigations. Compliance teams are equipped with a user-centric No-Code Rule Engine, facilitating real-time, personalized AML/CTF strategies, automated alerts for swift detection and response, risk decision automation, regulatory alignment, and a comprehensive suite of incident investigation tools to reduce false positives and false negatives. Designed for every business size, Complaer's auto-scalable and 'pay-as-you-grow' PAYG platform scales with your business, accommodating growth in transactions, data, and operations without the need for additional resources—all through a single API. Complaer boosts operational efficiency and cuts compliance costs. Personalised AML rules in real-time are built with the right tools.

Website
https://complaer.com/
Branche
Softwareontwikkeling
Bedrijfsgrootte
11 - 50 medewerkers
Hoofdkantoor
Amsterdam
Type
Particuliere onderneming
Opgericht
2023
Specialismen
AML, Compliance, RegTech, Fraud Detection, Real-Time Transaction Monitoring, Real-Time Transaction Screening (Sanctions, PEP, Adverse Media Screenings), Retrospective Monitoring, Customer Risk Assessment, Incidents Management, Cryptocurrency Transaction/Wallet Screenings & Monitoring, Cryptocurrency Transaction Investigation, End-to-end KYC/KYB module, AML Workflow Automation, No-Code AML/CTF Rule Engine, Real Time Personalised AML/CTF Strategies, Automation en Compliance Automation

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Medewerkers van Complaer

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