Scalable AML Compliance Solutions

Regulatory compliance made easier, safer, and more secure.


Exceed global and jurisdictional AML/CTF regulatory requirements


Boost customer satisfaction with frictionless experiences


Scale your operations with international standard data security

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
  • csom

    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.
    Learn More
  • Transaction Monitoring
  • Transaction Monitoring

    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.
    Learn More
  • Transaction Screening
  • Transaction Screening

    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.
    Learn More
  • Adverse Information & Media Insight
  • adverse media

    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.
    Learn More
csom

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.
Learn More
Transaction Monitoring

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.
Learn More
Transaction Screening

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.
Learn More
adverse media

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.
Learn More

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.

Image of Jonathan Holman
Jonathan HolmanHead of Digital Transformation Santander Corporate & Commercial Banking

Image of Jonathan Holman

ComplyAdvantage’s customizable matching parameters allowed a significant reduction in false positives and incorrect hits, freeing up valuable time for our team.

Image of Marion Beaufrère
Marion BeaufrèreHead of Product Luko

Image of Marion Beaufrère

ComplyAdvantage has provided us with a professional solution that can easily adapt to the requirements of regulatory authorities.

Image of Pauline Heitz
Pauline HeitzChief Compliance and Internal Control Officer Lemonway

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