Built for speed, scale, and scrutiny – detect financial crime in real time across high-volume payment flows without slowing your business down.
ComplyRadar is designed with PSPs in mind, using advanced AI to uncover hidden risks, reduce false positives, and ensure seamless compliance with global AML regulations.
The PSP Landscape & Rising Regulatory Demands
AI-Powered AML Monitoring for Rising Global Regulatory Pressure
Payment Service Providers sit at the centre of the digital economy, processing instant, cross-border, and high-frequency transactions. This makes them attractive targets for money laundering, fraud, and illicit fund movement.
Regulatory bodies are tightening oversight, particularly under frameworks like PSD2, FATF recommendations, and regional AML directives. PSPs are expected to implement robust, risk-based transaction monitoring and demonstrate full visibility over customer activity.
Key Industry Insights
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Global financial crime compliance costs exceed €150B annually
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Up to 95% of AML alerts are false positives in legacy systems
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AML failures have led to multi-billion fines and license restrictions
Legacy systems struggle to keep up with the speed and scale of modern payments. AI transforms AML monitoring from reactive to proactive
The outcome is stronger compliance, lower operational costs, and a more resilient defence against financial crime.
Reduce false positives and improve alert quality
Identify complex and evolving laundering patterns
Respond faster to suspicious activity in real time
Improve operational efficiency across compliance teams
Scale effortlessly as transaction volumes grow
Engineered to handle the unique challenges of payment ecosystems - high volumes, real-time processing, and complex transaction patterns
Failure to meet AML obligations can lead to heavy fines, operational disruption, reputational damage, and increased regulatory scrutiny—impacting both growth and customer trust.
Case Management
Our platform provides a centralised workspace to review alerts, document findings, attach evidence, and track decisions
Risk-Scoring
Dynamic customer risk profiles using historical behavior, peer group analysis, and transaction patterns.
- Real-time transaction monitoring across instant and cross-border payments
- Dynamic behavioural profiling of customers and merchants
- Network analysis linking accounts, devices, and counterparties
- Adaptive risk scoring that evolves with emerging threats
- Seamless integration with payment gateways, APIs, and third-party data sources
Smarter AML Compliance for Payment Service Providers
AI-driven, risk-based transaction monitoring with real-time detection, comprehensive audit trails, and seamless alignment with global regulatory requirements
Don’t take our word for it.
See what our customers have to say.
Frequently asked questions
How is this platform different from traditional AML systems?
It is built from the ground up using AI, enabling adaptive learning, better detection accuracy, and significantly fewer false positives than rule-based systems.
Can ComplyRadar handle high transaction volumes typical of PSPs?
Yes, the platform is designed to scale and process high-velocity transactions in real time.
Does it support regulatory reporting requirements?
ComplyRadar includes full audit trails to support compliance and regulatory reviews.
How quickly can ComplyRadar be implemented?
Thanks to pre-built integrations and configurable modules, implementation can be completed within a few weeks or months depending on complexity.
Will the platform integrate with our existing payment infrastructure?
Yes, it is designed for seamless integration with payment gateways, core systems, and third-party providers.
Take Control of AML Monitoring with AI-Powered ComplyRadar
Stay compliant, reduce risk, and scale confidently with a platform built for the realities of modern payment services.
