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Solutions
- Customer Onboarding
  - Sanctions & Watchlists Screening
    Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management
  - Adverse Media Screening
    Screen & monitor customers against negative news
  - Know Your Business (KYB)
    Verify business prospects and ensure it’s safe to do business with them
- Transaction Risk
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
- Free Tools & Resources
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch™
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
  - Request a Demo →
Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2023
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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Press Coverage

Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem

17 May 2023

ComplyAdvantage launches Fraud Detection solution

17 May 2023

ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA

14 November 2022

Gemini 거래소가 AML 솔루션으로 수상 경력이 있는 금융 리스크 데이터 및 AML 플랫폼인 ComplyAdvantage를 채용

10 May 2021

American Banker: Biden's OCC expected to chart new course for fintechs, crypto, AML

10 February 2021

Fintech Newscast Podcast: EP 118- ComplyAdvantage Founder & CEO Charlie Delingpole

10 February 2021

Bank On It Podcast: Episode 183 Charles Delingpole from ComplyAdvantage

10 February 2021

PayPod Podcast: Financial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage

10 February 2021

LEVERIS partners with ComplyAdvantage to provide bank customers an AML compliant, seamless onboarding experience

9 December 2020

OakNorth Bank, leading UK bank, partners with innovative AML provider, ComplyAdvantage

8 October 2020

ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology

24 September 2020

ComplyAdvantage Expands Executive Leadership and Board of Directors Amid Rapid Growth and Market Expansion

12 August 2020