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AI Risk Management Platform

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First 50,000 KYC / AML checks free

Save $25,000

- 50,000 free sanction & PEP checks + ongoing monitoring for 12 months - Full platform and API access - Unlimited users/logins - No commitment

Redemption instructions:
Click "Send Email to ComplyAdvantage" and we'll follow up via email. Please send questions to nina.levitin@complyadvantage.com.

Available for new and existing customers

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How It Works

ComplyAdvantage, is a RegTech company that provides software to help detect and manage risks associated with AML (Anti-Money Laundering) and Fraud. ComplyAdvantage operates by utilizing AI-driven risk detection to improve compliance workload efficiency. They offer a range of compliance solutions including customer screening, transaction monitoring, payment screening, and fraud detection.

Features

Case Management: Efficiently manage compliance cases and investigations.

Transaction Monitoring: Screen and monitor transactions against sanctions and watchlist data.

Risk Assessment: Continuously adapt to stay ahead of sanctions compliance.

Categories

#Other Security & Compliance

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Support

kanisha.patel@complyadvantage.com

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