Complaer Overview

Complaer is an advanced anti-money laundering (AML) software designed to help businesses detect, prevent, and report suspicious financial activities in compliance with global regulations. Whether for financial institutions, legal firms, or businesses in high-risk industries, Complaer provides a comprehensive solution for managing AML risks and ensuring compliance with the latest laws and regulations. The software uses sophisticated algorithms and machine learning models to analyze transactional data, identify unusual patterns, and flag potential money laundering activities. Complaer’s real-time monitoring capabilities allow businesses to stay ahead of emerging threats, while its robust reporting tools ensure that suspicious activities are documented and reported to the relevant authorities. The software also includes features for managing customer due diligence (CDD), including risk assessments and verification processes, to ensure that businesses are not inadvertently engaging with high-risk clients. By using Complaer, businesses can reduce the risk of financial crimes, ensure regulatory compliance, and maintain the integrity of their operations.

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Contact Details

  • Vendor Name Complaer
  • Founded
  • Location Netherlands

Support

  • Email Email
  • Phone Phone
  • FAQs/Forum FAQs/Forum

Training

  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Financial Services, Marketing & Advertising, Venture Capital

Complaer Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management

Complaer Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • NA

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

Complaer FAQs

Complaer is an advanced anti-money laundering (AML) software designed to help businesses detect, prevent, and report suspicious financial activities in compliance with global regulations. Whether for financial institutions, legal firms, or businesses in high-risk industries, Complaer provides a comprehensive solution for managing AML risks and ensuring compliance with the latest laws and regulations. The software uses sophisticated algorithms and machine learning models to analyze transactional data, identify unusual patterns, and flag potential money laundering activities. Complaer’s real-time monitoring capabilities allow businesses to stay ahead of emerging threats, while its robust reporting tools ensure that suspicious activities are documented and reported to the relevant authorities. The software also includes features for managing customer due diligence (CDD), including risk assessments and verification processes, to ensure that businesses are not inadvertently engaging with high-risk clients. By using Complaer, businesses can reduce the risk of financial crimes, ensure regulatory compliance, and maintain the integrity of their operations.

  • No, Complaer does not offer a free version.

  • Yes, Complaer offers a free trial.

  • No, Credit Card details are not required for the Complaer trial.

  • No, Complaer does not offer an API.

  • Complaer offers support with the following options:
    • Email , Phone , FAQs/Forum

  • Complaer offers training with the following options:
    • Documentation

  • Complaer supports the following languages:
    • English

  • Following are the typical users of the Complaer:
    • Self-Employed , Small-Business , Midsize-Business

  • Complaer supports the following deployment:
    • Cloud Hosted

  • Complaer supports the following devices and operating systems:
    • Web-Based