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.
Global, APAC, EMEA, NAM, LATAM
Connector built by Mambu
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.