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ComplyAdvantage is an AML data and technology company providing a proprietary database of Sanctions, PEPS and Adverse Media data updated using AI not human analysts.

It offers three products:

Customer Screening and Monitoring, Payment Screening and Transaction Monitoring.

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At ComplyAdvantage, we take the pain out of AML compliance by using the latest technology and approaches to automate the compliance process and turn anti-money laundering and counter-terrorist-financing into a competitive advantage.

ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts.

Ready to innovate and grow with the Mambu Ecosystem? Express your interest in integration solutions today.