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  • Solutions
    • Our SolutionsThe financial industry’s leading source of AI-driven AML compliance solutions and AML data
    • Products
      • Customer Screening and MonitoringReal-time risk name screening throughout the customer lifecycle
      • Transaction MonitoringConfigurable rules engine to monitor patterns of suspicious behavior
      • Adverse Information and MediaEnterprise solution for negative news screening and monitoring
      • Transaction ScreeningPayment information screened against real-time sanctions lists
    • Data
      • AML DataReal-time global database of Sanctions, PEPs and Adverse Media
      • Sanctions and Watchlists Screen entities and transactions against dynamic global list coverage
      • Politically Exposed PersonsAdvance your PEP screening with dynamic global coverage
      • Adverse Information and MediaThe world’s most accurate database of negative news
    • How We Work
      • AML APIEasily integrate our industry-leading data and services
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  • Industries
    • IndustriesJoin hundreds of customers and partners who we work with to automate and optimize compliance
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      • Crypto Exchanges and WalletsFulfil new ‘obliged entities’ requirements
      • Digital BankingScale compliance processes easily
      • Enterprise BankingReduce the burden of increasing regulatory complexity
      • Gaming & GamblingManage increased scrutiny from UKGC, SGA, MGA and other regulators
      • High Risk CorporatesCombat omnipresent financial crime risk in targeted industries
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      • InsuranceDetect increasingly sophisticated fraud
      • InvestmentManage onboarding costs for high net worth, high-risk clients
      • LegalEnsure robustness of compliance processes
      • LendingCounteract lending’s new popularity for money laundering
      • PaymentsFulfil expectations for real-time payments by enabling straight-through processing
    • Featured Case Studies
      • AzimoAzimo transfers money to 190 countries in over 80 currencies
      • PaxosPaxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets
      • SantanderSantander is the 16th-largest banking institution in the world
      • LemonwayLemonway is a fast-growing payment solution for marketplaces
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    • Featured Content
      • The State of Financial Crime 2021 Technology, regulation, and the future of financial crime compliance
      • Catch Them If You CanHow good are you at detecting money laundering?
      • A Guide to KYC Solution Providers – Celent 2020ComplyAdvantage is the 2020 Advanced Technology Award winner
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    • CompanyComplyAdvantage is a team dedicated to fighting financial crime with technology
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  • Solutions
    • Products
      • AML Products Overview
      • Adverse Information and Media
      • AML Screening and Monitoring
      • AML Transaction Monitoring
      • Transaction Screening
    • Integration
      • AML API
  • AML Data
    • AML Data Overview
    • Sanctions and Watchlists
    • Politically Exposed Persons
    • Adverse Information and Media
  • Industries
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    • Crypto Exchanges & Wallets
    • Gaming & Gambling
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    • Payments
    • Legal
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  • Resources
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    • Events & Webinars
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    • The State of Financial Crime 2021
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