ComplyAdvantage AML Platform
ComplyAdvantage offers an AI-driven Anti-Money Laundering (AML) platform designed to help organizations detect and mitigate financial crime risks such as money laundering and fraud. The platform provides a suite of applications for customer and company screening, ongoing monitoring, transaction monitoring, and payment screening, all powered by proprietary risk intelligence and agentic AI workflows.
Features
- Customer Screening: Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
- Company Screening: Enhance your risk management by quickly evaluating the risk profiles of company entities.
- Ongoing Monitoring: Continuously track changes to customers and companies to alert you to any changes in risk status.
- Transaction Monitoring: Monitor transactions for AML risk using rules and machine learning algorithms, ID clustering, and graph analysis.
- Payment Screening: Boost sanctions compliance, reduce false positives, and improve efficiency.
- Sanctions & Watchlists: Access global sanctions, watchlists, PEPs, and adverse media data in real-time.
- Agentic Workflows: Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
Categories
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...