Senrab’s anti-money laundering tool, COMPLY, brings together sophisticated analytics, and live data into a single working environment, providing the data you need transparently and quickly.
The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.
Built to meet regulatory requirements, COMPLY integrates seamlessly with the various databases in your bank to produce the reports for the Financial Intelligence Centre (FIC) or Unit (FIU) in your country
