State of Financial Crime 2023 Report










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






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.






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?
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


Monaco’s AML System Deemed “Inadequate” in MONEYVAL Report
27 January 2023


Thai Banks Prepare for New Central Fraud Registry