ComplyAdvantage
A leading provider of AI-powered proprietary financial crime risk intelligence and an enterprise-grade modular platform for risk management.
Value proposition
ComplyAdvantage is a leading global provider of AI-powered financial crime risk intelligence and one of the most configurable platform in a no-code environment, to ensure effective AML/CFT compliance & fincrime risk detection and, efficient investigations. We provide real-time, hyper-scale risk detection technology founded on proprietary data sets and network analytics.
For financial institutions:
- Real-time proprietary data & API-first technology – Market leading AI-powered data with global coverage and the fastest updates across AML/CFT sources. Plus, an industry-leading SaaS-based platform – ComplyAdvantage Mesh that unites global intelligence to beat financial crime.
- Reduced cost of compliance – Low false positive rates support more STP and reduce the ongoing cost of remediation.
- Increased revenue – Faster onboarding of customers and fewer blocked transactions supports increased revenues.
- Reduced risk – A clearly documented risk model with ongoing risk scores. Full audit capability for regulator reporting and explainable AI.
For end customers:
- Faster onboarding – Greater customer satisfaction and lower abandonment rates.
- Fully configurable risk models – Customers can be aligned to their relevant risk categories improving onboarding and product usage once onboarded.