ComplyAdvantage Features

As reported in 35 ComplyAdvantage reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Based on 34 ComplyAdvantage reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

As reported in 27 ComplyAdvantage reviews. Score persons and organizations based on their history and risk potential.

Based on 25 ComplyAdvantage reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms.

Standard workflows to assign workload and to alert users based on predefined triggers. This feature was mentioned in 32 ComplyAdvantage reviews.

Based on 31 ComplyAdvantage reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

As reported in 28 ComplyAdvantage reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

As reported in 27 ComplyAdvantage reviews. Compliance with fraud and risk management policies created by the company using the solution.

Create behavior models that can be used to detect suspicious behavior. 29 reviewers of ComplyAdvantage have provided feedback on this feature.

As reported in 28 ComplyAdvantage reviews. Simulate and validate scenarios to address multiple types of risks.

As reported in 29 ComplyAdvantage reviews. Real-time transaction screening to immediately identify potential risks.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 27 ComplyAdvantage reviews.

Based on 30 ComplyAdvantage reviews. Evaluate the quality and performance of the anti-money laundering activities.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. 27 reviewers of ComplyAdvantage have provided feedback on this feature.

Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 27 ComplyAdvantage reviews.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 29 ComplyAdvantage reviews.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. This feature was mentioned in 14 ComplyAdvantage reviews.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. 13 reviewers of ComplyAdvantage have provided feedback on this feature.

As reported in 13 ComplyAdvantage reviews. Improves performance based on feedback and experience

Based on 13 ComplyAdvantage reviews. Makes informed choices based on available data and objectives