ComplyAdvantage AML
ComplyAdvantage AML is an AI-driven platform designed to help organizations detect and manage financial crime risks, including money laundering and fraud. It offers a suite of applications that streamline risk management across the customer lifecycle, enabling businesses to monitor transactions, screen customers and companies, and ensure compliance with global regulations through real-time analysis and intelligent automation.
Features
- Customer Screening
- Company Screening
- Ongoing Monitoring
- Transaction Monitoring
- Payment Screening
- Sanctions & Watchlists
- PEPs & RCAs
- Adverse Media Monitoring
- Agentic Workflows
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
Related Products
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...
Gatekeeper
Gatekeeper
Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...
HotDocs
HotDocs
HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...
Symfact CLM
Symfact
Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...