ComplyAdvantage is a technology company focused on preventing financial crime by providing AI-driven risk management solutions.
Email: contact@complyadvantage.com
Phone: +44 20 7834 0252
Web: https://complyadvantage.com/
ComplyAdvantage Risk Database
Category: Regulatory Compliance Tools
A state-of-the-art database that provides exhaustive information on risk factors, including sanctions, watchlists, and politically exposed persons (PEPs), which are crucial for fund managers to meet KYC and AML obligations..
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ComplyAdvantage Platform
Category: Regulatory Compliance Systems
Real-time risk data and automated monitoring tools for AML, KYC, and sanction screening, enabling firms to stay compliant with evolving regulations..
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ComplyAdvantage Risk Management Platform
Category: Policy Management Platforms
Offers comprehensive AML (Anti-Money Laundering) screening, transaction monitoring, and risk assessment to help firms remain compliant with regulations..
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