ComplyAdvantage
96 reviews
- 1 profiles
- 2 categories
Average star rating
4.3
Serving customers since
2014
ComplyAdvantage Reviews
DP
Dondon P.
Effective Sanction Screening with Setup Challenges
I use ComplyAdvantage for sanction screening and rescoring of individual and corporate clients. I value the risk scoring and consumption screening features, especially when it comes to screening for potential issues like theft. ComplyAdvantage effectively detects negative associations abroad, such as corruption and money laundering, which is crucial for our work.
AB
Verified User in Banking
EI
Verified User in Insurance
Fraud & KYC/AML risk detection AI & SAAS platform designed toboost internal & regulatory compliance
ComplyAdvantage is an AI-driven platform for KYC/AML that helps institutions with transaction monitoring in regulated environments. Above all, it’s SaaS-based, which makes it cost-effective. It gives organizations the operational efficiency, faster onboarding of customers and better risk assessment and last not the least better compliance
About
What is ComplyAdvantage?
ComplyAdvantage is a global leader in financial crime intelligence. We are a unique partner to businesses who want comprehensive data, insights and technology to fight fraud and comply with AML regulations while keeping the costs under control. Not only that, we pride ourselves on delivering solutions at a speed unmatched in the industry, with 100% customer satisfaction. With over 450 employees across 4 global hubs and over 1,000 customers in 80+ countries, we are a truly global expert in our industry.
Details
Year Founded
2014
Website
complyadvantage.com