ComplyAdvantage

ComplyAdvantage Products

ComplyAdvantage offers an integrated platform designed to modernise financial crime risk management for high-performance enterprises. The platform leverages AI-driven solutions to automate manual processes and significantly reduce false-positive hit rates.

Customer Screening

ComplyAdvantage streamlines onboarding with advanced AI to swiftly detect and assess risk from individual clients. This process ensures that potential risks are identified early, making the onboarding process more efficient and secure.

Company Screening

The platform enhances risk management by quickly evaluating the risk profiles of company entities. This feature allows businesses to understand the risks associated with different companies, ensuring better decision-making and compliance.

Ongoing Monitoring

ComplyAdvantage continuously tracks changes to customers and companies to alert users to any changes in risk status. This ongoing monitoring is crucial for maintaining up-to-date risk assessments and ensuring compliance with regulatory requirements.

Transaction Monitoring

The platform monitors transactions for AML risk using rules, machine learning algorithms, ID clustering, and graph analysis. This comprehensive approach helps in identifying suspicious activities and ensuring compliance with AML regulations.

Payment Screening

ComplyAdvantage boosts sanctions compliance, reduces false positives, and improves efficiency in payment screening. This feature is essential for businesses looking to enhance their compliance processes and reduce the risk of financial crimes.

About ComplyAdvantage

ComplyAdvantage is headquartered in London, United Kingdom. The company was founded in 2014 and has grown to employ 462 people.

Trusted Solutions

More than 1000 companies trust ComplyAdvantage’s rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. The platform’s extensive coverage and market-leading global risk and compliance intelligence make it a trusted choice for businesses.

Compliance Expertise

ComplyAdvantage’s compliance experts proactively share the latest best practices with their customers, helping them stay ahead of ever-changing regulatory requirements. This commitment to providing timely and accurate detection empowers risk management and ensures that businesses can navigate the complex landscape of financial regulations with confidence.