ComplyAdvantage, is a RegTech company that provides software to help detect and manage risks associated with AML (Anti-Money Laundering) and Fraud. ComplyAdvantage operates by utilizing AI-driven risk detection to improve compliance workload efficiency. They offer a range of compliance solutions including customer screening, transaction monitoring, payment screening, and fraud detection.
Case Management: Efficiently manage compliance cases and investigations.
Transaction Monitoring: Screen and monitor transactions against sanctions and watchlist data.
Risk Assessment: Continuously adapt to stay ahead of sanctions compliance.