Skip to main content
Skip to navigation
Solutions
Solutions
ComplyAdvantage Mesh
Customer Screening
Company Screening
Ongoing Monitoring
Transaction Monitoring
Payment Screening
Fraud Detection
Data Intelligence
Sanctions
Politically Exposed Persons (PEPs)
Adverse Media
Accelerators
ComplyTry
ComplyLaunch™
Industries
Industry Solutions
Banks
Cryptocurrency
Early Stage Start-Ups
Corporates
Insurance
Lending
Payments
WealthTech and Investments
Insights
Insights
Latest News
Events & Webinars
Reports & Guides
Knowledge & Training
Customer Stories
Podcasts
All Insights
Featured Insights
The Compliance Team’s Guide to Customer Onboarding – Part 1
The State of Financial Crime 2024
Company
Company
About Us
Press and Media
Partner with us
Contact Us
Careers
Open Positions
Careers in Product
Careers in Technology
Latest Press
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
The State of Financial Crime 2024: Download our latest research
Download now
Solutions
ComplyAdvantage Mesh
An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
Customer Screening
Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
Transaction Monitoring
Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
Company Screening
Enhance your risk management by quickly evaluating the risk profiles of company entities.
Payment Screening
Boost sanctions compliance, reduce false positives and improve efficiency.
Ongoing Monitoring
Continuously track changes to customers and companies to alert you to any changes in risk status.
Fraud Detection
Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
Data Intelligence
Market-leading global risk and compliance data with extensive coverage.
Sanctions
Sanctioned list including entities, individuals, and companies to address risk and regulatory requirements.
Politically Exposed Persons (PEPs)
Global list of PEPs, foreign officials, and their relatives to understand the risk associated with an individual.
Adverse Media
Continuous global adverse media monitoring with AI natural language processing in multiple languages.
Accelerators
Free enablers for early-stage businesses.
ComplyTry
Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
ComplyLaunch
Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
Industry Solutions
Banks
Early Stage Start-Ups
Insurance
Payments
Cryptocurrency
Corporates
Lending
WealthTech and Investments
Used by:
Get a Demo →
Insights
Insights
Latest News
Events & Webinars
Reports & Guides
Knowledge & Training
Customer Stories
Podcasts
Featured Insights
The Compliance Team’s Guide to Customer Onboarding – Part 1
The State of Financial Crime 2024
Company
Company
About Us
Press & Media
Partner With Us
Contact Us
Latest Press
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Careers
Open Positions
Careers in Product
Careers in Technology
EN
Request Demo
EN
Get a Demo
Login
自动化反洗钱客户开户受理和持续监测
利用全新技术,借助实时反洗钱风险数据库,实现客户开户受理和监测自动化。
ComplyAdvantage 特性:
出色的客户开户受理速度
减少工程依赖:即插即用的云服务,可在几小时内轻松集成 REST API
全球制裁及监控名单全覆盖
人工智能和机器学习技术驱动的负面新闻
自动化客户开户受理和持续监测
白名单功能可帮助减少假警报
结合实体资料,提高效率
SOC2 安全等级