Be confident you are in control to make the right AML risk decisions. Comprehensive, real-time global coverage of Sanctions, Watchlists, PEPs and Adverse Media.
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countries & territories covered
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articles per day analyzed
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data sources actively monitored
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existing profiles enhanced everyday
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of profiles checked for updates daily
We have reinvented AML data generation
Traditionally, AML exposure data has been compiled manually by analysts at a handful of companies. The same data is resold around the world by many resellers.
Whilst this was the only way to do this ten years ago, it is no longer sufficient to manage the volume, variety and veracity of available information.
Instead, we generate proprietary AML data by combining a team of talented compliance and risk experts, engineers, data scientists with newly available technology and sophisticated big data analytics techniques.
1. Automatically monitor global data sources
- Tens of thousands of structured and unstructured sources
- From sanctions/watch lists to blogs and media articles
- Internal data sources to monitor customer behavior
2. Identify people & entities with AML risk
- Machine learning technology
- Understand the context and identify risk signals
- Everything is measured to ensure accuracy
3. Build profiles & enhanced data
- Identify who they are & what they are doing
- Find business & personal connections
4. Apply advanced search technology to find answers
- Find the insight you’re looking for to make AML decisions quickly
Our AML data is better
Better Global Coverage
Real-time data and updates
Better data quality and provenance
Deeper insight into connections
What our clients say about us
“ComplyAdvantage uses technology to build rich profile data on people you need to monitor for financial crime purposes. The inclusion of pictures and relevant media articles covering up-to-date negative news makes it much easier to evaluate AML risk exposure.”
Nick Andrews, Director, MPAC Group
“ComplyAdvantage’s extensive global PEP database and AI driven monitor solution was easy to implement and gives us the confidence that we are always 4MLD compliant”
Sascha Bross, Compliance Officer, Holvi
Ready to try our data?
Speak to us for further information or a no obligation demonstration
