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Home > Money20/20 Europe in Amsterdam | 21-23 September 2021

Star sponsor

ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives.

Our next generation, adaptive AML solutions monitor transactions related to individual and entity accounts to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions.

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