Complaer

Over Complaer

Complaer’s RegTech SaaS platform is designed by AML experts for AML professionals. Our cloud-based solution automates compliance workflow by 60%+ with Complaer’s No-Code Real-Time Rule Engine, incorporating all necessary AML/CTF functions in one unified platform.

Complaer offers real-time and retrospective transaction monitoring, screening (sanctions, PEPs, adverse media), customer risk assessment, incidents management and a KYC/KYB module. Additionally, our platform provides crypto compliance solutions, including crypto wallet screening, crypto transaction monitoring, and crypto investigations.

Compliance teams are equipped with a user-centric No-Code Rule Engine, facilitating real-time, personalized AML/CTF strategies, automated alerts for swift detection and response, risk decision automation, regulatory alignment, and a comprehensive suite of incident investigation tools to reduce false positives and false negatives.

Designed for every business size, Complaer's auto-scalable and 'pay-as-you-grow' PAYG platform scales with your business, accommodating growth in transactions, data, and operations without the need for additional resources—all through a single API. Complaer boosts operational efficiency and cuts compliance costs.

Personalised AML rules in real-time are built with the right tools.

Trefwoorden

• Aml
• Aml Workflow Automation
• Automation
• Compliance
• Compliance Automation
• Cryptocurrency Transaction Investigation
• Cryptocurrency Transaction/Wallet Screenings & Monitoring
• Customer Risk Assessment
• End-To-End Kyc/Kyb Module
• Fraud Detection
• Incidents Management
• No-Code Aml/Ctf Rule Engine
• Real Time Personalised Aml/Ctf Strategies
• Real-Time Transaction Monitoring
• Real-Time Transaction Screening (Sanctions, Pep, Adverse Media Screenings)
• Regtech
• Retrospective Monitoring
• Robotic Process Automation

Adres

• Hoofdkantoor

  AmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 3 september 2026.

• Other / Unclassifiable1