CR Comply is a SaaS regulatory technology solution for anti-money laundering (AML) compliance. It caters to banks, credit unions, brokerages, payment processors, and casinos, and helps financial institutions and other regulated entities meet their AML obligations. Key features of CR Comply include real-time screening, transaction monitoring, and risk scoring. The platform helps organizations screen customers and transactions against sanction lists and identifies suspicious activity. Additionally, it assigns risk scores to entities to help focus compliance efforts. CR Comply leverages artificial intelligence and machine learning to improve detection over time. It is ISO 27001 certified and support is provided to ensure the platform is optimally configured for each or...