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Streamline AML Compliance with AI

How It Works

ComplyAdvantage is a RegTech company that helps businesses detect and manage the risks of financial crime, including money laundering, fraud, sanctions violations, and more. Our AI-powered platform automates key parts of the compliance process, such as customer screening, transaction monitoring, and payment screening, to reduce false positives and improve operational efficiency. With real-time data and dynamic risk profiles, we enable companies to meet regulatory requirements and scale their compliance programs with confidence.

Features

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Categories

#Legal & Insurance
#API
#Security & Compliance
#Artificial Intelligence

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Support

nina.levitin@complyadvantage.com

Website

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