AML Compliance
Use real-time financial crime insight to stay in control of your AML compliance solutions and keep pace with regulation.
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.Â
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 the unique needs of our clients and their customers.
Explore our AML Compliance Solutions
AML Onboarding
& Monitoring
Automate onboarding and monitoring processes, whilst minimizing false positives, by utilizing a live global AML database of Sanctions and Watchlists, PEPs and Adverse Media.
AML Transaction Monitoring
Better identify changes in behavior and be alerted to typical money laundering scenarios with deeper insight into the risk patterns of all parties in the transaction.
Payment Screening
Protect your business and stop payments in real-time, while maximizing straight-through processing, with live Sanction list coverage.
Sanctions & Watchlist Screening
Avoid breaching financial and trade sanctions, by screening against our comprehensive sanctions data, monitored in real-time. Coverage includes every global list, OFAC, UN, EU and DFAT, and thousands of governmental, regulatory and law enforcement lists.
PEPs Screening
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.
Adverse Media Screening
Enhance your compliance screening workflow with rich negative news insight, while reducing time spent contending with false positives.
Why ComplyAdvantage Is The Best AML Software Vendor
Legacy
Periodic data updates
Real-time data intelligence
Manually compiled data
Automated data capture, curated by risk experts
Siloed systems
Consolidated AML vendor
Standardized approach
Configurable, risk -based approach
Implement in months
Implement in days
SOAP XML API
Flexible RESTful API
On-premise deployments
Cloud-based SaaS
Batch processing
Automated ongoing monitoring
Individual list-based alerts
Grouped entity-based alerts
