ComplyAdvantage offers comprehensive tools tailored to meet evolving compliance needs.

The Solutions ComplyAdvantage provides

• Real-time AML Screening and Monitoring to detect suspicious activity during onboarding and ongoing transactions.
• Adverse Media Screening for tracking risk-related news globally.
• Sanctions and PEP (Politically Exposed Persons) Monitoring to ensure compliance with international standards.
• Dynamic Risk Scoring systems that adapt to unique organizational requirements.
• API Integration for seamless deployment within existing operational frameworks.

The Type of Customers ComplyAdvantage Works With

ComplyAdvantage supports a wide range of industries:

• Financial institutions, including banks, credit unions, and investment firms, for robust compliance solutions.
• Fintech companies seeking scalable tools to manage rapid growth and evolving regulatory demands.
• Cryptocurrency platforms that need enhanced security and fraud prevention measures.
• Regulated sectors such as insurance, gaming, and law firms requiring compliance with stringent standards.

What Sets ComplyAdvantage Apart

ComplyAdvantage distinguishes itself through:

• Cutting-edge AI capabilities that deliver unparalleled accuracy in identifying financial crime risks.
• Extensive global coverage of sanctions lists, PEPs, and adverse media.
• A customer-centric approach, ensuring tools align with industry-specific needs.
• A commitment to transparency and ethical AI to build trust in compliance workflows.