Empowering Industries with Complaer's Innovative Solutions
Join the ever-growing list of businesses that have harnessed the power of our innovative approach. Complaer's industry use cases exemplify the transformative impact we've had on organizations within your sector. With Complaer, you can unleash the full potential of your data, gaining valuable insights that drive unparalleled success
Why Choose Complaer for Your Industry?
Adaptable
Our solutions are flexible and adaptable to any regulated business model. Whether you operate in the financial sector or real estate, Complaer is here to support your compliance needs
Easy Integration
We've designed our solution for quick and seamless integration, ensuring a smooth transition like any other third-party service provider. Our technical team is always ready to provide maximum support
Proven and Tested
Backed by a team of former regulators and seasoned IT professionals, we offer verified solutions. Rest assured, they work flawlessly
Industry-Specific Solutions
FinTechs & Banks
Complaer is the ultimate compliance software for fintechs and banks. We offer an efficient AML risk management solution to simplify internal investigations and streamline STR submissions to your local FIU. Customize your modules, scenario library, and rules to align with your compliance objectives seamlessly
Crypto Businesses
Enhance your blockchain analytics capabilities with Complaer's high-performance crypto and fiat transaction monitoring. Our solution ensures comprehensive AML compliance, allowing you to adapt scenarios to CASP requirements and effortlessly manage all data flows for regulatory reporting
Regulated Entities
If your business falls under any regulatory requirements, Complaer is your ally in achieving full compliance with AML/CFT regulations. Conduct internal investigations effortlessly with fully integrated modules and collect all the necessary data
Banking as a Service Providers
Maintain complete control over your risk appetite and regulatory risk while gaining visibility into your customers' activities. Ensure that both customers and partners consistently meet your AML/CFT standards and regulatory requirements