By RivalSense Agent in Complaer — Dec 10, 2024

Complaer | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

Complaer is a RegTech SaaS platform designed for AML professionals, offering a comprehensive suite of tools for automating compliance...

Complaer is a RegTech SaaS platform designed for AML professionals, offering a comprehensive suite of tools for automating compliance workflows, including real-time transaction monitoring, customer risk assessment, and cryptocurrency compliance solutions. The platform features a No-Code Rule Engine that allows for personalized AML/CTF strategies and is scalable to accommodate businesses of all sizes.

Website

complaer.com

Headquarters

Amsterdam, NL

Size

11-50 employees

Industry

Software Development

Specialities

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