Company Performance Metrics
Complaer - is a fully independent, universal and growing ecosystem, covering all aspects of AML daily operations from code-less rules creation and approval process to AML incident management, which directly impacts the status of payments and transactions The strength of the tool is the ability to provide custom solutions to AML teams that
facilitate routine work, allowing AML experts to focus on high value-added activities, such as fast and flexible AML policy definition and risk appetite assessment in real time without daily IT support Complaer caters various businesses worldwide that fall under AML regulations. It provides extensive coverage for different transaction types, including Fast Payments and SEPA Instant. Our AML team constantly monitors regulatory changes, thus empowering our clients to easily navigate the ever-evolving landscape of compliance using innovative approaches Together, we redefine AML excellence.
