- Better global coverage
- Deeper insight into connections
- Real-time data & updates
- Better data quality and provenance
How we can help
We use next generation Artificial Intelligence, Machine Learning and Big Data
Analytics to provide:
Better data and insights
More efficient and effective technology
- Fewer false positives
- Automate low value tasks safely
- Reduce time for manual file reviews
- Conduct deeper due diligence
Easier to implement
- Quick to set-up
- Easier to train users
- Easier to migrate to
- Highly configurable REST API
More proactive support
- Direct line to dedicated person
- Passionate people
- Agile and responsive
- Long-term partnerships
What our clients say about us
“We saw an 84% decrease in false positive alerts due to tailoring our criteria to what we would like to see”
Financial Crime Analyst, regulated FTSE company
“ComplyAdvantage has allowed us to confidently fulfil our AML regulatory requirements using a risk-based approach. Our employees now have the time to focus on investigating screenings which result in more accurate matches.”
Anastasia Kyriacou, Head of Compliance & AML, IQ Option
Over 200 firms rely on our data and technology solutions to:
Comply with
regulations
Reduce financial
crime risk
Reduce
operational costs
