Easily manage scenarios within the user interface, by leveraging pre-set scenarios based on shared industry best practices or quickly creating custom scenarios
Minimize false positives by applying a risk based approach and tailoring scenarios to customer and/or transaction risk levels
Test rules before deploying them using test data sets or historical data and optimize effectiveness over time with easy-to-adjust rules, parameters and segments
“In ComplyAdvantage Earthport have a unique partner with whom we work hand-in-hand, ensuring access to industry-leading transaction monitoring capabilities. It is vital that we demonstrate to all our stakeholders (regulators, clients and network partners) that we are ‘ahead of the curve’ in financial crime risk management. ComplyAdvantage help us deliver that. The system is simple to set up and use, and flexible to fine-tune. Using ‘shared compliance infrastructure’ also allows us to focus our technical resource on other core business activities.”
We will never share your details with third parties. You can unsubscribe at anytime.
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.