We are one of only a handful of proprietary global AML data providers in the world. Leveraging state of the art machine learning technology with robust update and assurance processes means that we have the capability of monitoring global sanctions lists concurrently in real-time. This includes OFAC, UN, HMT, EU, DFAT and many more from around the world.
While individuals and companies can change names throughout their life and typos can occur during onboarding, many regulators expect companies to be able to account for and identify this. Our industry-leading sanctions screening software enables you to overcome these issues while configuring screening parameters that are aligned with your risk appetite.
Advance your sanctions screening with flexible “fuzzy matching” search capability that allows you to optimize your workflow in-line with your risk-based approach. Whitelisting prevents those same results from showing up again and again after you’ve marked them as approved, reducing the number of false positives that appear with similar searches over time.
We are actively investing in our product offering. We take on a collaborative approach to fighting financial crime with our clients, building a technology stack that supports both your business goals and compliance obligations.
1,000s of global government regulatory and law enforcement watchlists and over 100 International and National Sanctions lists
Office of Foreign Assets Control (OFAC) Sanctions
United Nations Security Council Sanctions
Her Majesty’s (HM) Treasury List
EU Consolidated Sanctions List & EU Most Wanted Warnings
Bureau of Industry and Security
State Department Foreign Terrorist Organizations List and Non-Proliferation List
US DOJ (FBI, DEA, US Marshals, and others)
Interpol Most Wanted
CBI List (The Central Bureau of Investigation)
Integrating ComplyAdvantage into your Workflow
Why We Are Different
Updates in months
Updated in real-time
Manual collection methods
AI and Machine Learning
Inefficient matching strategy
Advanced monitoring capabilities
Inflexible screening process
Control over matching outputs
A sophisticated, configurable search algorithm
Delayed screening time
RESTful API integration
Enhance your Compliance Workflow
AML Screening and Monitoring >
Automate onboarding and monitoring processes, whilst minimizing false positives, by utilizing the FinCrime Knowledge Graph.
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