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ComplyAdvantage

http://complyadvantage.com

ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology powered by ComplyData, the world's hyperscale source of financial risk insights. Providing a proprietary database of Sanctions, PEPS and Adverse Media data updated using AI not human analysts. In addition, providing real time Payment Screening and Transaction Monitoring solutions.

See how it works

Customer testimonial

Santander UK automates adverse media screening and reduces customer onboarding time by 50%.

Jonathan Holman, Head of Digital Transformation, Santander Corporate and Commercial Banking, Santander

Products

AML

Customer Screening & Monitoring

Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.

Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.

AML

Customer Screening & Monitoring

Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.

Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.

Comply Advantage AML 1
Customer Screening and Ongoing Monitoring
Comply Advantage AML 2
Adverse Information & Media Insight
AML

Transaction Monitoring

One unified platform to manage all of your transaction-based risks. Configure flexible rules and policies to your risk-based approach.

Monitor in real-time and maximize straight-through processing. Cloud-based alert management portal with whitelisting capability. Boost operational efficiency with a seamless US SAR filing workflow.

Comply Advantage TM 1
Transaction Monitoring
AML

Transaction Screening

Effectively identify sanctions risk in all parts of the payment message including unregulated free reference text.

Whitelist false positives to eliminate repeat hits and streamline straight-through processing. Configure flexible rules and policies to your risk-based approach. Cloud-based alert management portal with whitelisting capability.

Comply Advantage Transaction Screening 1
Transaction Screening

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