A Guide to Anti-Money Laundering for Crypto Firms

Scalable AML Compliance Solutions

AML compliance solutions that support both your business goals and compliance obligations

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ComplyAdvantage has been a long-running partner of Curve and has greatly contributed to our growth and success journey. Their team has consistently provided expert advice on how to deep-dive into key insights, which has enabled us to improve operational ROI and continue to offer quality services to our customers. We look forward to continuing to grow alongside ComplyAdvantage and are safe in the knowledge that we can always depend on their team.

Suzanne Lynch

FinCrime Project Manager

Curve

Scalable AML Compliance Solutions

AML compliance solutions that support both your business goals and compliance obligations

Speak to an AML specialist about your compliance needs

Customer Screening and Ongoing Monitoring

  • Screen against the world’s only real-time risk database of people and companies.
  • Determine flexible screening parameters based on your risk appetite.
  • Move away from delayed flat uploads to configured automated monitoring.
  • Integrate data feeds, case management systems, and CRMs to match your workflow.

Adverse Information & Media Insight

  • Natural Language Processing and Machine Learning contextual understanding.
  • True AML/CFT focused taxonomy aligned to regulatory guidance.
  • Comprehensive, structured profiles enriched with year of birth, known organisations and AKAs.
  • Automated monitoring with relevant entity-based alerts.

Transaction Monitoring

  • One unified platform to manage all of your transaction-based risks.
  • Configure flexible rules and policies to your risk-based approach.
  • Monitor in real-time and maximise straight-through processing.
  • Cloud-based alert management portal with whitelisting capability.