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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 has updated its payment screening solution to provide real-time detection of sanctioned entities and a single consolidated view of alerts for cross-border transactions, enhancing compliance and efficiency.
• Paul Kizakevich has been appointed as Chief Revenue Officer at ComplyAdvantage to drive growth in financial crime intelligence solutions.
• ComplyAdvantage is sponsoring the AFB Financial Crime Compliance Conference on November 27.
• ComplyAdvantage helped Monex Group automate their payment screening, improving efficiency and reducing transaction delays.

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