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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.
"In addition to your standard sanctions lists, ComplyAdvantage was heavily screening for warnings, watchlists and adverse media/negative news. We found that not all vendors out there did this in such a complete and holistic manner. We want to make sure that our products, our platform and our company are protected from any type of financial crime. By having ComplyAdvantage’s Adverse Media focus on all sorts of different segments of crime that are negative in any way, we can identify those instances and take them on a case-by-case basis."
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Browse ComplyAdvantage Case Studies, Customer Success Stories, & Customer References from 33 businesses that use ComplyAdvantage.
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