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ComplyAdvantage Logo

Streamline AML Compliance with AI

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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.

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.

Categories

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

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