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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

• Achilles has partnered with ComplyAdvantage to integrate Adverse Media Screening into its global supply chain risk management platform, enhancing businesses' ability to identify regulatory, reputational, and financial risks.
• ComplyAdvantage helped Tazapay improve compliance by implementing a smarter, risk-based approach to transaction monitoring.
• ComplyAdvantage's Principal Software Engineer, Mark Allanson, shared insights on building anti-money laundering and fraud detection services using DistributedSQL in a DSS replay.
• ComplyAdvantage will host a fireside chat on March 26 in the Bay Area with their Head of Financial Crime and Compliance and PayNearMe's Chief Compliance Officer, Connor McNulty, to discuss compliance challenges and AI investments in financial crime prevention.

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