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AI Risk Management Platform

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Available for new and existing customers

How It Works

ComplyAdvantage, is a RegTech company that provides software to help detect and manage risks associated with AML (Anti-Money Laundering) and Fraud. ComplyAdvantage operates by utilizing AI-driven risk detection to improve compliance workload efficiency. They offer a range of compliance solutions including customer screening, transaction monitoring, payment screening, and fraud detection.

Features

Case Management: Efficiently manage compliance cases and investigations.

Transaction Monitoring: Screen and monitor transactions against sanctions and watchlist data.

Risk Assessment: Continuously adapt to stay ahead of sanctions compliance.