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The ComplyRadar team will be attending iFX, the largest financial B2B Expo in Limassol Cyprus, between the 19th and 21st September. With over 100 speakers and 4,000 attendees, the event promises to be the biggest of the year in Cyprus and the place to be for businesses looking to meet and connect with like-minded individuals in the industry.

The team is eager to engage in discussions with companies that want to take their AML and transaction monitoring processes to the next level and seeking peace of mind from today’s constantly growing financial threat landscape. The ComplyRadar platform enables the automation of compliance processes, and in so doing frees up compliance teams and allows them to focus their efforts and take meaningful action on alerts generated. Our transaction monitoring tool constantly grows and adapts to new, more sophisticated forms of fraud through machine learning, it eliminates instances of false positives, enables case management for streamlined processes, and provides fraud detection and risk-scoring functionality.