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ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.
"ComplyAdvantage allowed 4Stop to easily add a large number of watchlists and adverse media sources to its service and enable continuous monitoring of these sources at a cost-effective price. ComplyAdvantage’s powerful AI and high frequency of daily scans mean we can deliver confidence to our clients that they won’t be inundated with false positives and can still be sure that any changes to a monitored individual status will be captured. All this with a simple, real-time API."
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Browse ComplyAdvantage Case Studies, Customer Success Stories, & Customer References from 33 businesses that use ComplyAdvantage.
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