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    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
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  - Transaction Monitoring
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- Financial crime risk intelligence
  Power your compliance engine with full-stack proprietary risk intelligence designed for risk-based decisioning.
- Agentic workflows
  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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Madalina Morar

Always up for lending a helping hand to her coworkers, Madalina is a key part of the International Affairs Research Analysts (IARA) Team. Passionate about a multitude of topics, including politics, history, and literature, she enjoys staying in touch with current events, as well as learning about the past.

More from Madalina Morar

PEPs Knowledge & training

PEP data quality: ComplyAdvantage’s 12-eye review process explained

Accurate and reliable information is the bedrock of effective politically exposed person (PEP) risk management, as misidentifications or omissions can have severe legal and reputational consequences. In this article, Madalina Morar, International Affairs Research Analyst at ComplyAdvantage, explains the company’s…

4 minute read

PEPs Knowledge & training

The lifecycle of a PEP: From identification to removal

Both industry regulators and the Financial Action Task Force (FATF) consider politically exposed persons (PEPs) to pose a higher risk of corruption and involvement in money laundering and/or terrorist financing. To effectively mitigate the potential risks posed by such activities,…

5 minute read

Latest news and press releases

FATF plenary October 2026: Four grey list exits, a virtual asset review, and a new focus on scam compounds

30 October 2026

AFASA: What Philippine compliance teams need to change

22 October 2026

Strategic name screening in the Philippines: What financial institutions need to know

20 October 2026