AML compliance solutions that support both your business goals and compliance obligations
- Customer Screening and Ongoing Monitoring
- Transaction Monitoring
- Transaction Screening
- Adverse Information & Media Insight
- Customer Screening and Ongoing Monitoring
- Screen against the world’s only real-time risk database of people and companies.
- Determine flexible screening parameters based on your risk appetite.
- Move away from delayed flat file uploads to configured automated monitoring.
- Integrate data feeds, case management systems, and CRMs to matchyour workflow.
- Transaction Monitoring
- One unified platform to manage all of your transaction-based risks.
- Configure flexible rules and policies to your risk-based approach.
- Monitor in real-time and maximize straight-through processing.
- Cloud-based alert management portal with whitelisting capability.
- Boost operational efficiency with a seamless US SAR filing workflow.
- Transaction Screening
- Effectively identify sanctions risk in all parts of the payment message including unregulated free reference text.
- Whitelist false positives to eliminate repeat hits and streamline straight-through processing.
- Configure flexible rules and policies to your risk-based approach.
- Cloud-based alert management portal with whitelisting capability.
- Adverse Information & Media Insight
- Natural Language Processing and Machine Learning contextual understanding.
- True AML/CFT focused taxonomy aligned to regulatory guidance.
- Comprehensive, structured profiles enriched with Year of Birth, Known Organizations, and AKAs.
- Automated monitoring with relevant entity-based alerts.
Customer Screening and Ongoing Monitoring
Transaction Monitoring
Transaction Screening
Adverse Information & Media Insight
Customer Screening and Ongoing Monitoring
- Screen against the world’s only real-time risk database of people and companies.
- Determine flexible screening parameters based on your risk appetite.
- Move away from delayed flat file uploads to configured automated monitoring.
- Integrate data feeds, case management systems, and CRMs to matchyour workflow.
Transaction Monitoring
- One unified platform to manage all of your transaction-based risks.
- Configure flexible rules and policies to your risk-based approach.
- Monitor in real-time and maximize straight-through processing.
- Cloud-based alert management portal with whitelisting capability.
- Boost operational efficiency with a seamless US SAR filing workflow.
Transaction Screening
- Effectively identify sanctions risk in all parts of the payment message including unregulated free reference text.
- Whitelist false positives to eliminate repeat hits and streamline straight-through processing.
- Configure flexible rules and policies to your risk-based approach.
- Cloud-based alert management portal with whitelisting capability.
Adverse Information & Media Insight
- Natural Language Processing and Machine Learning contextual understanding.
- True AML/CFT focused taxonomy aligned to regulatory guidance.
- Comprehensive, structured profiles enriched with Year of Birth, Known Organizations, and AKAs.
- Automated monitoring with relevant entity-based alerts.
Automate and standardize labor-intensive processes
No professional service fees
Save on ongoing maintenance costs with a single, all-in fee and dedicated account management.
Connect to your software
Webhooks allow two-way data transfer so that you can seamlessly sync your internal systems with ours.
Migrate existing client base
Re-screen existing clients quickly and efficiently via API, SFTP, or bulk-upload.
Built for security and scale
ISO27001 certified across all systems and locations – everything we do is in scope for the certification.
ComplyAdvantage can respond faster, have broader adverse media searches, and match more accurately... guaranteeing that we are not putting the bank under financial crime risk.
Jonathan HolmanHead of Digital Transformation Santander Corporate & Commercial Banking
ComplyAdvantage’s customizable matching parameters allowed a significant reduction in false positives and incorrect hits, freeing up valuable time for our team.
Marion BeaufrèreHead of Product Luko
ComplyAdvantage has provided us with a professional solution that can easily adapt to the requirements of regulatory authorities.
Pauline HeitzChief Compliance and Internal Control Officer Lemonway
