Complaer
RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, incident investigation modules and Unique Rule Query Builder for personalised AML/CTF strategies. Our auto-scalable solution boosts operational efficiency, cutting costs, and strengthening regulatory adherence, all in a seamless and efficient manner. Complaer's RegTech Platform Increases Efficiency by 60%+ Through Personalised Compliance Strategies & Real-Time Fraud Prevention. Why Complaer: ✅ Real-time Transaction Monitoring & Screening, with incident investigation modules, customizable alert thresholds, for immediate compliance notifications. ✅ Automates over 60% of AML/CTF workflows - increasing operational efficiency and reducing costs. ✅ Streamlines the entire compliance process, from onboarding to fraud investigations, Complaer covers entire compliance process all through a single API. ✅ User-centric, No-code AML Rule Query Builder for personalised AML/CTF strategies. ✅ Auto-Scalable solution, PAYG (Pay-As-You-Grow) RegTech software for streamlined, cost-efficient AML management and businesses of all sizes.
Complaer Introduction
What is Complaer?
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. 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.
How to use Complaer?
Visit website for more info
Why Choose Complaer?
You should go for this if you want to seriously boost your AML compliance efficiency with a platform built by experts for experts. It automates tons of workflows, offers real-time monitoring, and scales with your business, making compliance less of a headache and more of a breeze.
Complaer Features
Features
Feature information not available.
Pricing
Pricing information not available
Complaer Tags
Information not available.
