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ComplyAdvantage

 
Our unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. We use artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.

Contact Vendor

Company Name:
ComplyAdvantage
Company Website:
http://www.complyadvantage.com/
Company LinkedIn:
http://www.linkedin.com/company/complyadvantage
Company Twitter:
https://www.twitter.com/www.twitter.com/ComplyAdvantage
Company overview:

We help firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption.Our unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. We use artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.


Founded in 2014 and headquartered in New York and with offices in Cluj, Romania, and London, UK, we work with some 200 clients in the financial markets and other regulated and high-risk sectors.

 

Solution(s):
HQ Location:
United States
Year Founded:
2014
Private / Public:
private
Ideal prospect law department size:
1-25
Number of employees:
51-100
Key Geographical Presence:
North America
Languages:
English
Solution(s):
  1. Comply Advantage AML Screening (Specialty: Financial Crime)

    "Choose from our proprietary AML Data Feed of Structured Risk Profiles covering Enhanced Sanctions, Regulatory & Enforcement Watchlists, Politically Exposed Persons and Adverse Media. Our revolutionary data provides more insight with better global coverage, more clarity into connections, real-time identification of new risks and continuous updates along with better data quality and provenance."

    Comply Advantage Transaction Monitoring (Specialty: Financial Crime)

    Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively whilst minimizing unnecessary alerts