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The State of Financial Crime 2024: Download our latest research

Product Updates

Oliver Furniss, Chief Product Officer    The summer was a good balance between taking some well-deserved time off and continuing to enhance our products and the rich database empowering them. Below, you’ll find a quick update on the latest news […]

Oliver Furniss, Chief Product Officer  Below you’ll find a quick update on the latest news from our product team. Any questions? Please speak to your customer success manager or email us at [email protected]. Sanctions Screening: Ukraine Sanctions List  In an […]

Oliver Furniss, Chief Product Officer   Here’s a quick update on the latest news from our product team. If you have any questions on these updates, speak to your customer success manager or email us at [email protected], and we’ll get […]

Oliver Furniss, Chief Product Officer  Here’s a quick update on the latest news from our product team. If you have any questions on these updates, speak to your customer success manager or email us at [email protected], and we’ll get back […]

Transaction screening is a critical extension of an effective transaction monitoring program. Sanctions breaches constitute serious offenses and can result in heavy penalty fines. Accordingly, banks and financial institutions must check customers against relevant sanctions lists as efficiently and accurately […]

Whether evaluating a counterparty or detecting suspicious behavior across fiat and cryptocurrencies, ComplyAdvantage has it all covered in one platform. By enabling firms to effectively scrutinize their customers’ transactional behavior, transaction monitoring is the foundation of an effective anti-money laundering […]

In recent months we have undergone a significant undertaking to revise our Adverse Media categorization. We have upgraded from 7 standard categories to 14 precise FATF-aligned categories. This is designed to enable our users to spot risks more effectively and […]