Santander
cross river aml
bbva aml

Our solutions for the banking industry

At ComplyAdvantage, we take a different approach to data intelligence providing real-time transparency into the risk of Financial Institutions’ customers. Specializing in high-risk processes with high volume clients, our global coverage enables us to spot tens of thousands of risk events within millions of structured and unstructured data sources, every day.

As institutions improve their tools, ComplyAdvantage is often chosen to digitize client onboarding (KYC/KYB), monitor ongoing customer behaviors and financial crime risk, and comply with AML/CTF. Our suite of products can be configured to serve all banking sectors from Tier 1 Financial Institutions to Community Banks focusing on one to two banking segments.

We help institutions across the banking sector:

aml retail banks

Retail
Banks

Commercial
Banks

Central
Banks

Community
Banks

aml savings loans

Saving
& Loans

aml challenger banks

Challenger
Banks

aml credit unions

Credit
Unions

Investment
Banks

Money Service
Business

Cut false positives
and reduce manual
workload

  • Tailor search profiles to your geographic, industry, and sector requirements; only screen against what is relevant to your business
  • Highly configurable monitoring scenarios with multiple ways of segmenting your customer base
  • Manage cases and alerts at scale across your team with an intuitive case management tool and full audit trail
  • Get a complete view of a customer’s risk on one page, including sanctions, PEPs, and adverse media

Always screen against the
most up to date information
available globally

  • Our intelligent algorithms update profiles with new details as they are released, so you receive sanctions updates in as little as 15 minutes
  • Continuously screen existing customers against real time updates
  • Receive alerts when the risk profile of a customer changes, potentially months before their due diligence file is due for a periodic refresh

Quick and simple
integration with
dedicated support

  • A dedicated account manager and support team will help you integrate and refine solutions as you use them
  • Integrate via our RESTful APIs or assess our range of hosting options (translation: your tech guys will love us)
  • Receive alerts when the risk profile of a customer changes, potentially months before their due diligence file is due for a periodic refresh

Case Study

Learn how we helped global digital banking service Holvi to meet new regulatory obligations with AML data and flexible screening & monitoring

Our global awards and accolades

Get Started Now

Speak to one of our AML experts today.

Request Demo