A Guide to Anti-Money Laundering for Crypto Firms

AML Transaction Monitoring

Reduce engineering dependence & give your compliance team a competitive advantage with a real-time, data-agnostic rules engine

ComplyAdvantage features:

  • Deploy best practice out-of-the-box rules for your industry
  • No-code rules builder with rapid sandbox test and deploy capabilities
  • Full audit trail of rule changes
  • Reduce false-positives by up to 60%
  • Real time sender, beneficiary & payment reference screening
  • Cloud-based and quick to deploy
  • REST API integration
  • Whitelisting capability
  • Work with AML subject matter experts with experience deploying transaction monitoring for 1000+ companies