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ComplyAdvantage

🌎 complyadvantage.com

ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate labor-intensive processes and minimize false-positive rates. The company offers a data-driven platform that helps over 1000 businesses manage financial crime and compliance obligations effectively. Founded in London in 2014, ComplyAdvantage specializes in AML KYC solutions, transaction monitoring, and fraud detection, continuously updating its information on high-risk individuals and entities.

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ComplyAdvantage - Latest News and Updates

• ComplyAdvantage released a new AI-driven data and matching engine, as announced by Charles Delingpole.
• ComplyAdvantage partners with Mambu to provide AML solutions as part of Mambu's financial product development ecosystem.
• ComplyAdvantage's global Solutions Consulting team gathered in Lisbon for the CKO event.
• ComplyAdvantage reports that by 2025, 51% of financial sector companies face over a 10% increase in compliance costs due to complex regulations.

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