Complaer Company Contacts

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... Read More

Contacts

Country

Netherlands

City

Amsterdam

Headquarters

Amsterdam, NL

Profile

Founded

2023

Industry

Software Development

Size

11 - 50

Specialties

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 , Compliance Automation

Complaer Company Contacts

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