Comply Advantage
AML screening and transaction monitoring for financial crime teams
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About Comply Advantage
ComplyAdvantage serves banks, fintechs and other regulated firms that must screen customers and watch for financial crime. It combines a risk database, customer and business screening, and transaction monitoring for anti-money laundering programs. AI is used to reduce false alerts and cut the time analysts spend on reviews, and onboarding checks run faster as a result. Compliance teams use it to meet sanctions, watchlist and adverse media obligations. It is sold on paid plans.
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