ComplyAdvantage
The single source of AI-driven financial crime risk data and detection technology.
Customers
1000+
Monitoring
Billions of data points
Sources
20,000+ data sources
About ComplyAdvantage
ComplyAdvantage offers a comprehensive suite of tools for financial crime risk management, built on a proprietary, real-time global database. Their solutions include customer screening and monitoring against sanctions, watchlists, and politically exposed persons (PEPs), as well as ongoing transaction monitoring to detect suspicious activity. By leveraging artificial intelligence and machine learning, they aim to reduce false positives, automate manual processes, and provide more accurate risk detection. Key products cover KYC/KYB onboarding, AML data screening, transaction monitoring, and payment screening, all accessible via a modern RESTful API.
Core Solutions
Customer Screening
Screen and monitor customers against global sanctions, watchlists, PEPs, and adverse media.
Transaction Monitoring
Identify suspicious behavior and transactions in real-time with a comprehensive rules library and machine learning.
Kyc & Onboarding
Automate identity verification and customer due diligence processes to streamline onboarding.
Payment Screening
Real-time screening of incoming and outgoing payments against global sanctions lists.
Platform & Technology
Api
RESTful API to integrate compliance solutions directly into existing workflows and products.
Data
Real-time, proprietary database of individuals, organizations, and networks associated with risk.
Artificial Intelligence
Utilizes AI and machine learning to reduce false positives and improve accuracy of risk detection.
Industries Served
Banking
Solutions for retail, commercial, and private banks to meet regulatory requirements.
Fintech
Scalable compliance tools for neobanks, payment providers, and other fintech startups.
Crypto
Specialized solutions for crypto exchanges and VSPs to comply with the Travel Rule and other regulations.
Insurance
Tools to manage risk and compliance within the insurance sector.