A real-time, data-agnostic rules engine that scales with you
Save time and resources with a flexible rules engine that ingests any type of transaction data
Configure dynamic rules to stop or flag high-risk transactions as they occur.
Our RESTful APIs enable you to integrate data feeds, case management systems, and CRMs to match your workflow.
Easily compile transaction and case information to send to FINCEN.
Built to streamline straight-through processing
Configure rules based on your risk appetite
Our rules are soft-coded and easy-to-understand, so your team can easily fine-tune matching thresholds based on your risk appetite. Modify your rules, or work with our Customer Success team to select industry-specific rules without being charged high professional service fees.
Real-time monitoring and flagging of suspicious transactions
As transactions flow through your system the behaviour is monitored and aggregates overtime giving you a real time response when a rule is triggered.
Whether you choose to use the online interface with comment sections and decision audit logs, or you integrate into your internal system, ComplyAdvantage tracks all actions made within the system fulfilling regulatory requirements.
The two-way RESTful FinCrime API
Our APIs easily integrate into your current
workflow. With an average uptime of 99.9%
and our ISO27001 certification, you can
screen with ease of mind. Discover our two
way RESTful APIs.
But don’t take it from us, hear directly from our clients
“With ComplyAdvantage, Santander saw an 80% reduction in workload for employees, freeing up time to better serve their customers.”
“It is vital that we demonstrate to all stakeholders that we are ahead of the curve in financial crime risk management. ComplyAdvantage helps us deliver that.”
Ready to get started?
Get in touch to speak us