Complaer

Meeting NIS2, DORA, and AI Act with Real-Time AML/CTF Solutions The upcoming EU regulations, including NIS2, DORA, and the AI Act, are set to reshape the financial compliance landscape. Adapting now is not just essential - it’s a strategic advantage. 📌 Why It Matters: → Regulatory demands call for hyper-personalized real-time AML/CTF rules to ensure seamless compliance and rapid adaptability → Non-compliance risks severe penalties and operational setbacks → Automating workflows combats staff shortages, boosts efficiency, and reduces costs - helping businesses stay resilient and competitive 📌 How Complaer Empowers Compliance Teams: Complaer specializes in Real-Time Transaction Monitoring, enabling financial institutions to adapt seamlessly to evolving regulations. Our platform connects to any data source or third-party vendor, offering capabilities like API-driven reporting and expanded compliance services. Key Features Include: → No-Code Rule Engine: Create hyper-personalized AML/CTF strategies instantly → Real-Time Monitoring: Detect suspicious activities across SEPA, SWIFT, and Fast Payments → Integration Flexibility: Seamlessly connect with internal systems and external data sources → Automated Workflows: Reduce manual compliance efforts by over 60% → Enhanced Fraud Detection: Minimize false positives and improve decision accuracy 📌 Examples of Impact: While compliance challenges vary, here are scenarios where Complaer can make a difference: 1️⃣ FinTech: Scaling transaction monitoring across jurisdictions while reducing false positives 2️⃣ Regulated Crypto-Assets: Ensuring AML/CTF compliance for high-frequency transactions and improving fraud detection accuracy 📄 Swipe through our latest carousel to learn how Complaer’s solutions help navigate EU regulations effectively. 👉 Ready to future-proof your compliance operations? Book a Demo here: https://lnkd.in/egS6bTZJ #EURegulations #RealTimeMonitoring #AMLCTF #NIS2 #DORA #AIAct #FraudDetection #RegTech #FinancialCompliance #TransactionMonitoring #ComplianceAutomation #RegTech #TransactionScreening

Customer screening is the backbone of AML compliance, ensuring businesses identify risks and meet global regulations. Common Compliance Challenges: 1️⃣ Data Quality Issues: Outdated or incomplete databases lead to false positives & negatives, wasting resources and risking regulatory breaches. 2️⃣ Employee Bottlenecks: Manual processes slow onboarding, increase errors, and frustrate both compliance teams and customers. 3️⃣ Customer Experience: Lengthy delays during screening lead to dissatisfied clients and potential revenue loss. Why Complaer: → Instantly flag suspicious activities across SEPA Instant, Fast Payments, SWIFT and facilitate immediate action with automated alerts → No-code AML/CFT Rule Query Builder to create hyper-personalized AML strategies to match your business needs → Automate compliance workflows by 60%, reducing costs and improving team productivity → Cloud-based API gateway ensures smooth, real-time implementation with existing systems → Flexible pricing adapts to any number of transactions in real time, supporting growth at every stage → Retrospective analysis of historical transactions to uncover hidden risks and patterns, identify anomalies missed in real-time monitoring  💌  Book a Demo: https://lnkd.in/egS6bTZJ #AMLCompliance #RegTech #CustomerScreening #FraudPrevention #RiskManagement #TransactionMonitoring #TransactionScreening #ContinuousMonitoring #ComplianceAutomation #PEPScreening #SanctionsScreening #EDD #CDD #AdverseMediaScreening 

As we look towards 2025, RegTech is set to revolutionize compliance management while driving significant cost savings. 📌  Automate Compliance Tasks RegTech solutions streamline over 60% of compliance workflows, cutting manual effort and errors. 📌  Data-Driven Risk Management  Advanced analytics enable real-time risk assessment and effective resource allocation. 📌  Seamless Integration Easy API integrations enhance compliance capabilities without costly system overhauls. 💡 Implementing these strategies can lead to cost reductions of up to 30%, enabling your team to concentrate on strategic initiatives rather than routine tasks. 🏳️ Take action now:  https://lnkd.in/egS6bTZJ #Compliance #RegTech #AML #CTF #FraudPrevention #RealTimeMonitoring #TransactionMonitoring #ComplianceAutomation #SaaS #CloudBasedSolutions #RiskManagement #FinancialServices #ContinuousMonitoring #FraudDetection #TransactionScreening #RegulatoryCompliance #FastPayments #InstantPayments #SEPAPayments

Welcome to the Complaer Monthly Digest: A Month in Review - October 2024 Dive into the latest developments shaping the AML, crypto, and broader compliance landscape. Our digest is thoughtfully compiled to deliver insightful updates in under 10 minutes each month! 🗞️ ESMA Advocates for Stronger Crypto Regulations in the EU 🗞️ EU Develops Framework to Counter Hybrid Threats 🗞️ Europol Advocates for AI in Financial Crime Detection 🗞️ UK Enhances Banking Rules to Fight Fraud 🗞️ UK Clarifies Data Sharing Under ECCTA 🗞️ FATF October Plenary Delivers Key Updates on Ransomware and Trafficking 🗞️ Coordinated Actions Against Russian Virtual Currency Operations 🗞️ FATF Updates Sanctions and Grey Listing Criteria 🗞️ Cyprus Sets Stage for Crypto Regulation Under MiCA 🗞️ Dutch Proposal for Crypto Asset Transparency 🗞️ Ireland Advances Gambling Regulatory Reforms 🗞️ New Zealand's Enhanced AML/CFT Guidelines 🗞️ Isle of Man Implements FATF Travel Rule 🗞️ Vietnam Launches National Blockchain Strategy 🗞️ Taiwan Introduces Stringent AML Laws for VASPs Keep reading! #ComplaerNewsletter #CryptoRegulation #AMLRegulations #EuropeanCommission #FATF #AIinCompliance #UKBanking #DataSharing #CyberSecurity #Blockchain #VASP #CASP #MonthlyAML #GlobalCompliance #FinancialCrime #ComplianceUpdate #SanctionsUpdate #RegulatoryNews #ComplianceTech

Key Changes in Payment Systems for 2025 → Mandatory Instant Payments: Euro PSPs must provide instant, fee-free transfers by January 9, 2025 → Sanctions Compliance: Quarterly sanctions reports are required, with the first due by April 9, 2025 → Payee Verification: Each transaction will require payee verification starting October 9, 2025 Why Now? With these regulations on the horizon, Complaer helps businesses adapt quickly and efficiently, ensuring compliance without sacrificing speed or security. Key Features: ✅ Real-Time Monitoring: Detect suspicious activities instantly across SEPA Instant, Fast Payments, SWIFT ✅ No-Code Rule Engine: Optimize AML/CTF strategies in real-time without coding expertise ✅ Staying up-to-date with sanctions lists: Instant access to the latest global sanctions and PEP lists, efficiently integrating any data source ✅ Automated Workflows: Cut compliance burdens by over 60%, reducing costs and boosting efficiency ✅ Seamless Integration: Cloud-based API gateway for quick setup and real-time decision-making Stay ahead of the curve with Complaer as payment systems evolve! 👉 Swipe through our latest carousel to see how these changes could impact your business. 📩  Contact us here: https://lnkd.in/egS6bTZJ #PaymentSystems #InstantPayments #Compliance2025 #AML #SEPA #SWIFT #VisaB2BConnect #FinancialRegulations #FraudPrevention #Fintech #CryptoCompliance #RealTimePayments #RegTech #FinancialServices #FastPayments #RealTimeAutomation

6 Steps to Build a Strong Fraud Risk Management Program Let’s dive into the essentials 👇 1️⃣ Assess Risks & Vulnerabilities → → Start with a comprehensive risk assessment → Collaborate across departments → Analyze past fraud incidents → Leverage AI and automation to scan historical data for patterns that might be missed by human eyes. → Review FATF best practices 2️⃣ Set Clear Policies & Procedures → → Define acceptable conduct, reporting mechanisms, and consequences → Train all employees regularly to ensure they know the rules 3️⃣ Strengthen Internal Controls → → Segregate duties, set access controls, and authorization mechanism. → Regularly review & update controls to adapt to emerging fraud threats 4️⃣ Regular Fraud Awareness Training → → Keep your team informed about the latest fraud trends → Ensure frontline staff know the red flags to watch out for 5️⃣ Implement Monitoring & Detection → → Leverage AI and automation to analyze behavior and transaction patterns → Detect fraud before it happens—proactive, not reactive 6️⃣ Respond & Investigate Swiftly → → Have a clear response plan for fraud incidents → Ensure it complies with legal and regulatory obligations 💡 It’s time to act before the red flags turn into full-blown risks. Let’s talk about how AI and automation can transform your fraud prevention strategy - https://lnkd.in/egS6bTZJ #RiskManagement #FraudPrevention #ComplianceMatters #FinancialCrime #AML #ComplianceTips #FraudRisk #BusinessSecurity #RiskMitigation #FraudDetection #FinancialSecurity

🚨 Is your payment screening keeping up with today’s risks? At Complaer, we make it simple: Real-time, AI-driven protection with zero delays. No errors—just results ➡  Boost efficiency by 60%+ with smart automation, reducing false positives while catching what matters ➡  No-Code Rule Engine: Automate AML/CTF workflows in real-time, hyper-personalized to your industry’s risks ➡  Real-Time Screening: Instantly scan sanctions, PEPs, and adverse media—stay ahead, always ➡  Continuous Customer Checks: Ongoing screening with global datasets—compliance needs regular attention, not a one-time fix. 👉 Check out the carousel attached for the full guide on Payment Screening! 📲 Need help? Contact us here: https://lnkd.in/egS6bTZJ #PaymentScreening #Fintech #AML #FraudPrevention #RegTech #Compliance #RiskManagement #TransactionMonitoring #TransactionScreening #Automation #ComplianceAutomation #RealTimeAML

5 Ways to Optimize Your Sanctions Compliance With over 30 sanctions regimes globally, the EU continues to expand its reach. In 2023, sanctions were tightened on major economies like Russia and China, the US added 2,500 new entries to its sanctions list. Is your business ready? Here are 5 powerful ways to take your sanctions compliance to the next level: 1️⃣ Real-Time Transaction Screening Stay one step ahead by screening sanctions, PEPs, and adverse media instantly. No delays, no errors—just automated, real-time protection. 2️⃣ Daily Customer Checks Don't wait for alerts; integrate real-time customer screening and ongoing monitoring with comprehensive global datasets. Compliance isn't a "one-time" task. 3️⃣ Use AI-driven automation Achieve better, faster, and cheaper compliance with AI-driven automation that reduces costs, streamlines hyper-personalized AML workflows, and boosts productivity—all while cutting through the noise to prioritize high-risk alerts in real time. 4️⃣ Stay Updated The sanctions landscape changes fast. Ensure your data is always up-to-date across every jurisdiction. Real-time changes demand real-time reactions. 5️⃣ Track the Right KPIs Measure what matters: → False positives → Alert volume → How quickly you can update sanctions lists after government changes, with real-time rule creation for proactive compliance 💡 The key? Real-Time Optimization. Achieve better, faster, cheaper compliance with an all-in-one solution—automating workflows to cut costs, streamline AML, and let your team focus on what matters. Ready to optimize your compliance? Let’s chat! 👇 https://lnkd.in/egS6bTZJ #SanctionsCompliance #Fintech #AML #Optimization #SanctionsScreening #RegTech #ComplianceAutomation #RealTimeAML #RuleEngineAML

Welcome to the Complaer Monthly Digest: A Month in Review - September 2024 Delve into the latest developments shaping the AML, crypto, and broader compliance landscape. Our digest is designed to provide you with insightful updates in under 10 minutes each month! 🗞️ FATF Updates AML/CFT Ratings 🗞️ UK's New APP Fraud Reimbursement Cap Proposed 🗞️ OPBAS Reports on AML Weaknesses in UK Professional Bodies 🗞️ UK Implements Stronger Sanctions Enforcement 🗞️ FinCEN Sets AML/KYC Compliance Deadline for Investment Advisers 🗞️ OFAC Sanctions Intellexa Consortium Enablers 🗞️ FBI Reports Surge in Cryptocurrency Fraud 🗞️ AUSTRAC's Outsourcing Guidance for AML Compliance 🗞️ Australia Revises AML/CTF Legislation 🗞️ Singapore Strengthens Scam Prevention with Banking Controls 🗞️ HKMA Launches Project Ensemble Sandbox for Tokenization 🗞️ HKMA Encourages AI in AML Monitoring 🗞️ FATF Releases India's Mutual Evaluation Report 🗞️ Amusnet Gaming Renews MGA License 🗞️ Vixio Launches Technical Compliance Tool Keep reading! #ComplaerNewsLetter #AMLRegulations #KYC #FATFRatings #AMLCompliance #CryptoRegulation #UKSanctions #FinancialCrime #InvestmentAdvisory #SanctionsUpdate #OutsourcingAML #GlobalCompliance #RegulatoryUpdates #MonthlyCompliance

🔍 Five Common Compliance Mistakes Financial Companies Make (and How to Avoid Them) As financial institutions, maintaining compliance is a non-negotiable—but even the most diligent firms can make mistakes. With changing regulations, advancing tech, and new staff on board, compliance can be tricky. Check out in our infographic to discover the common regulatory compliance mistakes you might be making. ✅ How to Avoid Compliance Pitfalls: → Establish clear risk ownership: Assign responsibility for specific risks to individuals for better accountability and transparency → Make the assessment actionable: Prioritize risks and outline mitigation strategies → Solicit external input: Incorporate insights from external experts to stay updated on emerging compliance issues → Treat the assessment as a living document: Continuously update the risk assessment to reflect new information → Use plain language: Ensure assessments are clear and actionable → Repeat risk assessments periodically: Regular evaluations help identify emerging risks early → Leverage data: Analyze key data to gain deeper insights into potential risks These steps help financial institutions conduct thorough assessments of compliance risk exposure using a comprehensive framework and methodology 👥 Follow us for more insights on compliance best practices and stay updated on the latest in financial regulations. #Compliance #RegulationUpdates #RiskManagement #FinancialServices #RegTech #Fintech #AMLCompliance #RegulatoryCompliance #AutomatedCompliance