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Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering
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Solutions
Solutions
Customer Onboarding and Screening
Corporate Onboarding and Screening
Transaction Monitoring and Screening
Transaction Fraud Detection
Adverse Media Screening
Sanctions Screening
Free Tools & Resources
ComplyTry
Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
ComplyLaunch™
Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Hits Analysis
Analyze your hits to pinpoint where you might be overscreening and reduce false positives
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Latest News
Events & Webinars
Reports & Guides
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The Compliance Team’s Guide to Customer Onboarding – Part 1
The State of Financial Crime 2023
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Company
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ComplyAdvantage Secures Third Strong Performance in Chartis RiskTech100®
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反洗钱交易监测
借助实时、数据不可知的规则引擎降低工程依赖,提升合规团队竞争力
ComplyAdvantage 特性:
针对您的行业量身打造、开箱即用的最佳实践规则
包含快速沙盒测试和部署功能的无代码规则生成器
全面的规则变更审计轨迹
减少 60% 的假警报
实时筛查交易发起人、受益人和付款参考信息
基于云,可快速部署
集成 REST API
白名单功能
反洗钱专家团队,拥有上千家公司交易监测软件的部署经验