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How we use AI to fight financial crime

Knowledge & training

Know your customer (KYC) is the process financial institutions (FIs) use to verify their customers’ identities and inform compliance risk assessments. KYC is a foundation of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance in jurisdictions worldwide. Given […]

An anti-money laundering (AML) compliance officer is a professional appointed by an organization to ensure it meets its regulatory obligations. Compliance officers achieve this by developing and implementing effective AML compliance programs to mitigate their firm’s risks relating to money […]

Image of What is adverse media?

Adverse media, sometimes called negative news, refers to information from news and other media sources that suggest an individual or entity may represent a financial crime risk.  Because of the insights adverse media can provide, screening for it forms an […]

Image of ComplyAdvantage wins RemTech Award

ComplyAdvantage is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the […]