Identify where your business is losing money to fraud and prevent it in real-time with minimal impact to your customers. Detect transactions originating from suspicious locations, currencies, deviations in behavior, and transactions from new accounts.
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Highest level of security and risk mitigation
Taxonomies aligned to FATF recommendations
Industry-leading API integration and uptime
Support for scaling
Improved digital infrastructure and support
Configured to each FI’s individual risk profile
Plug-and-play cloud application services
Better value for money
Increase company margins
Reduce & repurpose human resource costs
Automate beyond human scale
Future proof your business
The future of financial risk insights
ComplyAdvantage was born out of the frustration experienced by our founder while evaluating AML data providers. Despite trying tool after tool, Charles came across the same problems: they were difficult to integrate, hard-to-use, and provided too many ‘false-positive alerts.
Legacy solutions rely on manual labor to create and maintain data, limiting update frequency. Data can rapidly become obsolete, resulting in more false positives and increased exposure to risk.
By distracting compliance professionals from stopping financial crime, false positives facilitate human trafficking and terrorism. The need to equip compliance professionals with effective financial crime-fighting tools led Charles to found ComplyAdvantage in 2014.
Countries and territories covered
reduction in onboarding cycle time
false positive reduction
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