ComplyAdvantage is a leading brand that offers innovative solutions to automate manual processes and reduce the false-positive hit rate. With our advanced technology, we provide a range of products and services to enhance compliance and risk management. Our solutions include sanctions and watchlist screening, adverse media screening, and know your business (KYB) checks.

We also offer transaction monitoring and fraud detection tools to identify and prevent financial crime in real-time. By leveraging rules, machine learning algorithms, and artificial intelligence, our solutions deliver accurate and efficient results. We cater to various industries such as banks, early-stage start-ups, insurance companies, and cryptocurrency firms.

Our insights, reports, and guides keep you informed about the latest trends and regulations in the financial crime landscape. ComplyAdvantage was founded in 2014 with a mission to provide compliance professionals with effective tools to combat financial crime. We serve over 1,000 companies in more than 200 countries, and our clients have experienced a 50% reduction in onboarding cycle time and a 70% decrease in false positives.

Join us in the fight against financial crime and stay ahead of the game with ComplyAdvantage