RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, incident investigation modules and Unique Rule Query Builder for personalised AML/CTF strategies. Our auto-scalable solution boosts operational efficiency, cutting costs, and strengthening regulatory adherence, all in a seamless and efficient manner.

Fraud Detection

Risk & Compliance

Complaer

Complaer's headquarters in Amsterdam, Netherlands

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