A Guide to Anti-Money Laundering for Crypto Firms

The leader in AI-driven fraud and AML risk detection

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Reduce fraud losses

Identify where your business is losing money to fraud and prevent it in real-time with minimal impact to your customers.  Detect transactions originating from suspicious locations, currencies, deviations in behaviour and transactions from new accounts

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Identify Risks

Monitor 100s of known typologies and trends within customer transactions to detect suspicious behavior.  Screen risks before they materialize and stop in real-time.

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Calibrate to your risk based approach

Powering AML screening & monitoring for financial institutions using a proprietary combination of risk data, intuitive case management and smarter matching

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