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The Evolving Use of Sanctions
A look at the newest trends and updates from key sanction regimes around the world.
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ComplyAdvantage Named to 2021 AIFinTech100 List
Annual list recognizes leading tech companies using artificial intelligence to transform financial services
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The Evolving Use of Sanctions
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The Evolving Use of Sanctions
Reduce compliance costs
Remove manual intervention and automate customer due diligence at a scale never before possible
Pre-empt financial crime
We use the latest technologies in AI and machine learning to acquire AML/CFT data in minutes, not months
Increase operational efficiency
Reduce false positives by tailoring your workflow to your business case
Why use us?
Increase assurances
Highest level of security and risk mitigation- Taxonomies aligned to FATF recommendations
- Industry-leading API integration and uptime
Support for scaling
- Improved digital infrastructure and support
- Configured to each FI’s individual risk profile
- Plug-and-play cloud application services
Better value for money
- Increase company margins
- Reduce & repurpose human resource costs
- Automate beyond human scale
Future proof your business
The future of financial risk insights
ComplyAdvantage was born out of the frustration experienced by our founder while evaluating AML data providers. Despite trying tool after tool, Charles came across the same problems: they were difficult to integrate, hard-to-use, and provided too many ‘false-positive alerts.
Legacy solutions rely on manual labor to create and maintain data, limiting update frequency. Data can rapidly become obsolete, resulting in more false positives and increased exposure to risk.
By distracting compliance professionals from stopping financial crime, false positives facilitate human trafficking and terrorism. The need to equip compliance professionals with effective financial crime-fighting tools led Charles to found ComplyAdvantage in 2014.
1000+
Companies
200+
Countries and territories covered
50%
reduction in onboarding cycle time
70%
false positive reduction
Latest news and press releases
AUSTRAC guidance tackles misuse of payment text fields
26th November 2021
Swiss banks criticized for Venezuela money laundering breaches
25th November 2021
AML expert Bagley sentenced for money laundering offenses