ComplyAdvantage Overview

ComplyAdvantage re-engineers financial crime compliance with an integrated, AI-powered platform. This leading SaaS-based risk intelligence solution helps high-performance enterprises modernize financial crime risk management. By uniting global intelligence, ComplyAdvantage empowers businesses to efficiently detect and prevent financial crime across the entire risk management lifecycle, driven by a multi-layered AI approach for enhanced accuracy and speed.

ComplyAdvantage Key Features

Customer Screening: Swiftly detect and assess risk from individual clients using advanced AI to streamline onboarding processes.
Company Screening: Enhance risk management by quickly evaluating the risk profiles of company entities.
Ongoing Monitoring: Continuously track changes in customer and company risk statuses, alerting you to any shifts in their risk profiles.
Transaction Monitoring: Monitor transactions for AML risk utilizing rules, ML algorithms, ID clustering, and graph analysis.
Payment Screening: Boost sanctions compliance, significantly reduce false positives, and improve overall operational efficiency.
Fraud Detection: Proactively identify and prevent fraudulent activities.
Sanctions & Watchlists: Access an extensive sanctions database covering entities, individuals, and companies to address risk and regulatory requirements.
PEPs & RCAs Screening: Utilize a global list of Politically Exposed Persons (PEPs), foreign officials, and their relatives to understand associated risks.
Adverse Media Screening: Benefit from continuous global adverse media monitoring, employing natural language processing across multiple languages.