ComplyAdvantage
Information provided by ComplyAdvantage, reviewed by Builders in Fintech.
AI-driven AML screening, monitoring and fraud detection
- Category
- Compliance and RegTech
- API
- Not available
ComplyAdvantage provides financial crime risk detection for banks, fintechs and other regulated firms. Its platform screens customers and companies against sanctions, watchlists, PEP lists and adverse media, monitors transactions and payments, and supports ongoing monitoring, using AI to cut false positives and automate manual compliance work.
News
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