ComplyAdvantage Compliance Solutions
ComplyAdvantage Compliance Solutions is an AI-driven platform designed to assist organizations in managing financial crime risks, including anti-money laundering (AML) and fraud detection. It offers a suite of applications that streamline compliance processes and enhance risk management capabilities.
Features
- Customer Screening: Automates the evaluation of individual clients to identify potential risks.
- Company Screening: Assesses the risk profiles of corporate entities.
- Ongoing Monitoring: Continuously tracks changes in customer and company risk statuses.
- Transaction Monitoring: Monitors transactions in real-time to detect suspicious activities.
- Payment Screening: Screens payment transactions against global sanctions and watchlists.
- Adverse Media Screening: Identifies negative news associated with individuals or organizations.
- PEPs & RCAs: Detects Politically Exposed Persons and Relatives & Close Associates.
- Sanctions & Watchlists: Provides access to global sanctions and watchlist data.
- Agentic Workflows: Utilizes AI to autonomously resolve up to 85% of routine alerts, maintaining regulatory compliance.
Categories
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