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- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
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    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
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    Enhance your risk management by quickly evaluating the risk profiles of company entities.
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    Boost sanctions compliance, reduce false positives and improve efficiency.
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    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
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  Market-leading global risk and compliance data with extensive coverage.
  - Sanctions
    Sanctioned list including entities, individuals, and companies to address risk and regulatory requirements.
  - Politically Exposed Persons (PEPs)
    Global list of PEPs, foreign officials, and their relatives to understand the risk associated with an individual.
  - Adverse Media
    Continuous global adverse media monitoring with AI natural language processing in multiple languages.
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  Free enablers for early-stage businesses.
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    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
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    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
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  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
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  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
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ComplyAdvantage Expands into Asia-Pacific

ComplyAdvantage’s presence in Singapore will enable it to better serve its clientele in Asia, some of which include Singapore Life, Quoine, Munich Re, Metlife, Big Pay, and AirWallex.