In a global landscape, effective AML solutions must deal with risk quickly and in strict compliance with national and international regulations such as:
- The Patriot Act
- The Bank Secrecy Act
- FATF recommendations
- EU Anti-Money Laundering Directives
Unfortunately, traditional approaches to AML/CFT remain time-consuming and costly, diverting company focus from core services and often frustrating customers.
ComplyAdvantage eliminates these problems and reduces cost and complexity by taking a different approach. We leverage smart technology and data science to build fast, flexible AML compliance solutions tailored to our clients and their customers’ unique needs.
AML Transaction Monitoring
Better identify risk indicated by transaction pattern changes using our library of typical money laundering scenarios and your own custom rules.
Stay on top of changes in risk status, with our industry-leading coverage of Politically Exposed Persons, offering dynamic identification of new risks, along with better data quality and provenance.