Hit enter to search or ESC to close
ComplyAdvantage logo ComplyAdvantage logo
  • Solutions
    • Our Solutions
      • AML Compliance 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
      • ComplyLaunch™Plug-and-play compliance solution for early-stage startups
    • 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
      • Hit Rate TestTest how much we can reduce your false-positives
      • PartnersEnhance your offering with ComplyAdvantage
  • Industries
    • IndustriesJoin hundreds of customers and partners who we work with to automate and optimize compliance
    • Industry
      • 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
    • Hidden Header
      • 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
  • Resources
    • ResourcesFind news, guides, case studies, and more
    • Learn
      • Resource HubAccess our industry insights with reports, webinars, games, case studies and more
      • BlogFinancial crime news and insights
      • KnowledgebaseFree resources and training
      • Acronym BusterDecode compliance jargon
    • Hidden header
      • Case StudiesView all our customer stories
      • Events & WebinarsListen to our experts and see how we can help your business scale
      • NewsletterSign up to our weekly insights newsletter delivered straight to your inbox!
    • 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
  • Company
    • CompanyComplyAdvantage is a team dedicated to fighting financial crime with technology
    • Explore
      • About UsLearn how we got started and where we are going
      • Press and MediaNews, company info and resources
      • Request DemoSee how we can automate and optimize your compliance
    • Hidden header
      • CustomersLearn how we have made compliance painless for our customers
      • PartnersEnhance your offering with ComplyAdvantage
      • ContactWe’re here to help!
    • Join ComplyAdvantage
      • CareersFind out why you should join us!
      • JobsDiscover our current opportunities
  • EN
  • Login
  • Request Demo
Resource Hub

Games & Tools

Our financial compliance test, games and tools are designed to help you along your financial crime journey.

Resource Hub Games & Tools
View all Resources
AML Screening & Monitoring
March 4, 2021

AML Cost Calculator

Read more
Transaction Monitoring
August 25, 2020

Catch them if you can game

Read more
Politically Exposed Persons
July 2, 2020

Politically Exposed Persons (PEPs) Quiz

Read more

Sign up to our newsletter

Get the latest aml compliance and financial crime news and updates straight to your mailbox.

Subscribe

Stay ahead of Financial Crime

Solutions

  • Customer Screening and Monitoring
  • Transaction Monitoring
  • Adverse Information and Media
  • Transaction Screening

Resources

  • Blog
  • Compliance Knowledgebase
  • Resource Hub
  • Events & Webinars
  • Newsletter
  • 2021 Report
  • TM Game
  • PEPs Quiz

Company

  • Our Story
  • Press and Media
  • Contact Us
  • Careers
  • Jobs

Stay ahead of Financial Crime

ComplyAdvantage is ISO 27001 certified
ComplyAdvantage is powered by Amazon Web Services
  • Terms and Conditions
  • Cookie Policy
  • Privacy Notice
© 2021 ComplyAdvantage
Language:
enEN
  • 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
    • Enterprise Banking
    • Digital Banking
    • Crypto Exchanges & Wallets
    • Gaming & Gambling
    • Insurance
    • Investment
    • Lending
    • Payments
    • Legal
    • High-Risk Corporates
  • Resources
    • Resource Hub
    • Events & Webinars
    • Blog
    • Knowledgebase
    • The State of Financial Crime 2021
  • Company
    • About Us
    • Press
    • Customers
    • Partners
    • Careers
  • Contact
  • Login
  • Request Demo

    To make sure you get a great experience on our website, we use cookies. If you continue to use this website or you click "Accept" below then you are consenting to this. Read more about our Cookie Policy

    The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

    Close