ComplyAdvantage
AI-driven fraud & AML risk detection
Overview
ComplyAdvantage offers a suite of AI-driven financial crime risk data and fraud detection technologies. Their mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes. They provide real-time data and automated screening to help organizations understand the risk of who they're doing business with.
✨ Key Features
- Customer Screening
- Company Screening
- Ongoing Monitoring
- Transaction Monitoring
- Payment Screening
- Adverse Media Screening
- PEP Screening
- Sanctions & Watchlists
🎯 Key Differentiators
- Real-time, global risk data
- AI-driven insights to reduce false positives
- Flexible API for easy integration
Unique Value: Provides a hyper-scale financial risk insight and AML data solution that helps organizations to make intelligent choices when complying with regulations.
🎯 Use Cases (4)
✅ Best For
- AML compliance for financial institutions
- Fraud prevention for fintech companies
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Individuals or very small businesses with minimal compliance needs
🏆 Alternatives
Offers a more modern, API-first approach compared to some legacy systems, with a strong focus on reducing false positives through AI.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: ComplyLaunch program for startups
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