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- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
  - Customer Screening
    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
  - Company Screening
    Enhance your risk management by quickly evaluating the risk profiles of company entities.
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
  - Ongoing Monitoring
    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
- Data Intelligence
  Market-leading global risk and compliance data with extensive coverage.
  - Sanctions
    Sanctioned list including entities, individuals, and companies to address risk and regulatory requirements.
  - Politically Exposed Persons (PEPs)
    Global list of PEPs, foreign officials, and their relatives to understand the risk associated with an individual.
  - Adverse Media
    Continuous global adverse media monitoring with AI natural language processing in multiple languages.
- Accelerators
  Free enablers for early-stage businesses.
  - 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.
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  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
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Transaction Monitoring: Build Or Buy

Insights Transaction Monitoring: Build Or Buy

The First Question on Transaction Monitoring

Build or Buy?

There’s always a temptation to build your own systems, but is it worth the risk to your business?

Download the Guide

Key Learnings:

Factors to consider before you build
Balancing regulatory requirements and operational cost
FATF recommendations on Transaction Monitoring
The challenges of building without a blueprint

If you have any questions on your AML Transaction Monitoring requirements or would like to speak to a technology specialist,
get in touch with one of our staff today.

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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