ComplyAdvantage helps firms make smarter choices with AML & CFT technology
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT). Founded in 2014 with offices in London, UK and New York, USA ComplyAdvantage works globally with some 350 firms in the financial markets and other regulated high-risk sectors.
“Our firm and our reputation are now better protected as we are now able to screen for a broader set of risks using the ComplyAdvantage Adverse Media solution to identify if users have been mentioned in the media in a negative context.” Michael Kent, CEO & Founder at Azimo
“With ComplyAdvantage, we have succeeded in
optimising our internal processes,resulting in faster
processing time for cases and minimisingriskof errors.
We werepleased to see that we could start working with
the system without extensivetraining – allowing us to
reduce operational workload from the beginning.” Sascha Bross, Compliance Officer at Holvi
Mambu & ComplyAdvantage can be easily integrated.