Where Flexibility Meets AML Expertise
Software as a Service
The Complaer AML platform was designed and developed as Software as a Service by AML specialists in close cooperation with highly skilled IT professionals to ensure real-time compliance updates, efficiency through automation, scalability for growing needs, user-friendly and powerful interface. The modern and powerful SaaS solution based on comprehensive AML expertness provides extensive continuous monitoring and reporting services. Our customizable solutions based on collaboration and integration, where cost-effectiveness goes together with the highest data security and privacy standard
AML Expertise
In an era defined by financial complexity and regulatory scrutiny, our firm stands out as a beacon of comprehensive Anti-Money Laundering (AML) expertise. Recognizing the critical need for robust compliance and risk management, we've strategically cultivated deep knowledge and practical insights to empower individuals and organizations in navigating the evolving landscape of financial integrity. The Complaer AML solution is a result of education excellence, certified proficiency and practical experience. We believe that continuous learning culture empowered by collaboration and networking as a key for or technology-driven solution
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USD
GBP
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DOCUMENTATION
Top Receivers
1389,00 EUR
740,00 EUR
400,00 EUR
Received Transaction
2
Top Senders
1389,00 EUR
740,00 EUR
400,00 EUR
Total Received
1389.00 EUR
Top Countries
1389,00 EUR
1389,00 EUR
1389,00 EUR
Total Sent
1219.00 EUR
Top Countries
1389,00 EUR
1389,00 EUR
1389,00 EUR
Sent Transaction
3
ID
Version
Rule
Type
Status
User
Updated
1
SEPA
ACTIVE
Ralph Edwards
21-03-2022
3
SEPA
ACTIVE
Ralph Edwards
21-03-2022
3
SEPA
ACTIVE
Ralph Edwards
21-03-2022
3
SEPA
ACTIVE
Ralph Edwards
21-03-2022
3
SEPA
ACTIVE
Ralph Edwards
21-03-2022
Key Advantages
Why Complaer:
Customizable Compliance Solutions
Recognizing the unique needs of your business, our AML SaaS solutions are customizable. Benefit from tailored configurations that align with your risk profile and industry requirements. Codeless tailor-made query builder accelerates the AML rules creation without a limit - scalability and maintenance costs are reduced and eliminates the need for developers and technical resources to participate in the construction of new rules and dictionaries. Custom AML rules allows to conduct regular risk assessments to identify and mitigate potential AML risks associated with the Sanctions, PEPs, and Adverse Media Screening according to your company AML policy and risk appetite
Real-time Monitoring and AML Updates
Stay ahead of regulatory changes effortlessly. Modern AML SaaS solution, integrated with our deep expertise, provide real-time transaction monitoring and live compliance updates, ensuring your compliance measures are always aligned with the latest industry standards
Scalability for Growing Needs
As your business expands, so do the complexities of compliance. Our AML SaaS solutions, backed by comprehensive expertise, offer scalability to seamlessly accommodate increased data volumes and evolving regulatory requirements. Complaer minimizes false-positive incident creation and helps to make correct decisions using automated incident management. The same AML team can achieve more with Complaer's fully customizable AML solutions enriched with automated checks, blending bespoke rule creation with the efficiency of automated processes for seamless transactions monitoring and screening
Cost-effectiveness through Automation
Optimize costs associated with AML compliance. Our SaaS solution, driven by our expertise, eliminate the need for extensive infrastructure investments, offering a cost-effective approach to maintaining robust AML measures. Leverage the power of automation supported by our AML proficiency. SaaS solutions streamline compliance processes, reducing manual efforts and enhancing efficiency in identifying and mitigating money laundering risks. Let your current AML team achieve more
OUR MISSION AND EXPERTISE
Complaer stands out in protecting
businesses from money laundering
and financial fraud through its innovative
Software-as-a-Service (SaaS) solutions,
ensuring seamless compliance
with regulatory requirements
Trusted by Partners in the battle against financial crimes
Features
and Functionality
Technology-Driven Solutions:
We leverage cutting-edge AML software and tools, integrating advanced technologies such as machine learning and data analytics. This technological prowess enhances the efficiency and effectiveness of our AML processes, enabling us to offer state-of-the-art solutions that align with the digital transformation of the financial industry
Fraud Detection, Real & Retro Compliance:
Complaer unlocks a realm of comprehensive expertise with a focus on real-time fraud detection and compliance prowess through retro monitoring. Harnessing advanced technologies like behavioral analytics and re-scan module, we promptly identify and prevent fraudulent activities, we stand ready to guide you through the complexities of AML, providing you with confidence in your financial operations
Practical Experience:
Our team boasts a wealth of practical experience gained through roles in AML compliance, risk management, and financial investigations. This real-world exposure allows us to approach AML challenges with a nuanced understanding, offering our clients practical and effective solutions. Complaer SaaS solution is the Single Unified Platform which can become the outsourced AML module for you core system. Providing real-time and retro transaction monitoring, customer management, AML rules, dictionaries and features, incident management, and much more all in one
Continuous Learning Culture:
In the dynamic world of financial regulations, staying ahead is not an option - it's a necessity. Our commitment to continuous learning ensures that our professionals are always up-to-date with the latest developments, regulatory changes, and emerging trends in AML. This proactive approach allows us to provide our clients with AML insights and tech consultations that anticipate and adapt to the evolving financial landscape
AML Industry Digital Transformation:
Rethinking AML industry digital transformation anticipates advancements like AI-based analysis, advanced customer risk assessment, and cutting-edge KYC/KYB ID verification, ensuring your access to state-of-the-art solutions. Incorporate our AML expertise into modern SaaS solution to elevate your compliance measures. Gain a strategic advantage by seamlessly integrating forefront technology with comprehensive industry knowledge, ensuring your organization is well-equipped to combat financial crime in an ever-changing landscape
Universal AML Partner for All Industries:
Our AML SaaS solution is thoughtfully crafted with confidence in mind, ensuring it seamlessly adapts to the unique needs of various industries. Whether you operate in FinTechs & Banks, Crypto Businesses, or any other sector, our solution is designed to be flexible and customizable, providing a tailored experience for every client. It's not industry-specific it's compliance-centric. Regardless of your industry, compliance is non-negotiable. Complaer provides more than just an understanding of banking, it comprehends the broader landscape of financial transactions, adapting its sophisticated algorithms to identify and mitigate risks across industries
Let's talk
About how much it might cost.
The Complaer SaaS platform is designed with scalability in mind, ensuring that it can adapt to the evolving
needs and growing volumes of data within different-sized businesses. We apply the same principles to our
pricing plans and understand the unique compliance needs of each business. Contact us to get the best
pricing plan to fit your budget constraints and financial goals