AI - Comply Advantage
Comply Advantage provides AI tech & regulatory compliance solutions for financial institutions, enabling effective customer screening & transaction monitoring against financial crime risks.
- Name
- Comply Advantage -https://complyadvantage.com/
- Last Audited At
About Comply Advantage
Comply Advantage is a leading technology company specializing in solutions for financial crime risk management. They offer a range of products and services, including Sanctions & Watchlists Screening, Adverse Media Screening, Know Your Business (KYB), Transaction Monitoring, Fraud Detection, Payment Screening, KYC Solutions, and ComplyLaunch™ among others.
Their offerings empower financial institutions, early stage start-ups, insurance companies, payments providers, cryptocurrency businesses, corporates, lenders, and wealthtech and investments firms to effectively screen customers, monitor transactions for AML risk, and detect fraud using advanced AI technology. Their configurable API allows for quick adjustments in response to changing financial crime risk appetites at institutions or regulations.
Comply Advantage's solutions help organizations adhere to regulatory requirements such as the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Act, ensuring a robust compliance infrastructure. They have partnered with various industries and used by banks, cryptocurrency entities, and numerous other sectors to streamline their compliance processes. Their offerings have garnered recognition in media outlets and industry reports, with features and partnerships showcasing their commitment to innovation and expertise in financial crime risk management.
