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"Choosing ComplyAdvantage as our AML provider was the best decision we could have made for our business. A high number of false positives used to be a daily occurrence for our compliance team, who had to spend hours carefully reviewing each alert. Thanks to ComplyAdvantage, false positives have been reduced by 60%, which allows our team to focus their time and efforts on other aspects of the business that will help us grow."
"ComplyAdvantage’s solution helps to ensure that no suspicious entities slip through the net. It also provides the reassurance our compliance team seeks in our processes. Finally, it saves us the inordinate amount of time it would take to conduct such checks manually."
Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry. Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.
IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. Their patent-protected video identification and e-signing solutions help their clients save money, improve customer conversion rates and streamline the onboarding process. They are backed by the venture capital investors BayBG, Seventure Partner and Jet A and a consortium of well-known business angels. Founded in 2014, they already count a large and fast growing team of over 300, making them one of Europe’s fastest growing fintechs.
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.
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