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Backed By ComplyAdvantage
AI-powered compliance monitoring and risk intelligence for financial crime prevention.
ComplyAdvantage is an AI-driven compliance monitoring platform focused on anti-money laundering (AML), sanctions screening, and risk intelligence. It provides real-time monitoring of transactions, customers, and counterparties against global watchlists and regulatory databases, automates alerts, case management, and reporting.
Monitor transactions in real time
Screen against global watchlists
Identify high-risk entities
Automate alerts and case management
Generate audit-ready reports
Meet global compliance standards