ComplyAdvantage Features

As reported in 32 ComplyAdvantage reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). 31 reviewers of ComplyAdvantage have provided feedback on this feature.

Based on 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 28 ComplyAdvantage reviews.

Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. 29 reviewers of ComplyAdvantage have provided feedback on this feature.

Based on 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.

Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 28 ComplyAdvantage reviews.

Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 27 ComplyAdvantage reviews.

As reported in 27 ComplyAdvantage reviews. Allows users to segment and manage lists of suspicious persons and organizations.

Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 28 ComplyAdvantage reviews.

As reported in 27 ComplyAdvantage reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT.

Display suspicious activity by period, risk type, person or organization. 27 reviewers of ComplyAdvantage have provided feedback on this feature.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 28 ComplyAdvantage reviews.

As reported in 13 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.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. This feature was mentioned in 12 ComplyAdvantage reviews.

Improves performance based on feedback and experience 13 reviewers of ComplyAdvantage have provided feedback on this feature.

Makes informed choices based on available data and objectives This feature was mentioned in 13 ComplyAdvantage reviews.