ComplyAdvantage
AI-driven fraud & AML risk detection
Overview
ComplyAdvantage offers a suite of AI-driven financial crime risk data and fraud detection technologies. Their mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes. They provide real-time data and automated screening to help organizations understand the risk of who they're doing business with.
✨ Key Features
- Customer Screening
- Company Screening
- Ongoing Monitoring
- Transaction Monitoring
- Payment Screening
- Adverse Media Screening
- PEP Screening
- Sanctions & Watchlists
🎯 Key Differentiators
- Real-time, AI-driven data
- Configurable risk-based approach
- Global coverage
Unique Value: Provides a hyper-scalable and configurable solution that helps businesses of all sizes to manage their financial crime risk with lower false positives.
🎯 Use Cases (4)
✅ Best For
- AML compliance for financial institutions
- Fraud prevention for fintech companies
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Individuals or very small businesses with minimal compliance needs
🏆 Alternatives
Offers more dynamic and real-time data compared to traditional, list-based screening solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: ComplyLaunch program for startups
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