COMPLYADVANTAGE ComplyAdvantage 2014 London, United Kingdom Europe Risk & Control / Compliance Company description ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT) with datacentric, SaaS solutions. They use Artificial Intelligence and Machine Learning to produce higher quality AML risk data on individuals, organizations and associated entities, enabling companies to improve how they onboard and monitor clients, screen payments and monitor transactions. Product description We offer three solutions that leverage our datacentric technologies: AML Onboarding and Monitoring: ComplyAdvantage have built the world’s only dynamic, real-time, AI-driven proprietary AML database of people and companies that pose a financial crime risk. Allows our customers to safely automate client onboarding and monitoring processes and empower compliance teams to make better decisions faster. Payment Screening: Screen transactions for Sanctions/AML compliance and stop payments in real-time while maximizing straight-throughprocessing. Transaction Monitoring Platform: Allows our clients to analyse their customers’ transactional data, providing them with a “whole picture” analysis of a customer’s profile, risk levels, and predicted future activity, so they can automatically identify, investigate and rapidly react to suspicious behaviors. 68 TREASURY SOLUTIONS 2019 We can also offer our data and solutions via a flexible, RESTful API, which is fast and easy to integrate into existing internal systems. Functionalities 24/7 monitoring of global data sources (Sanctions, PEPs & Adverse Media); Extensive analysis into networks/connections; Every profile updated every day; Media analysed in many local languages. We enable clients to search this dynamic, structured database seamlessly within their workflow with minimal overhead. When analysing such massive amounts of public data, intelligent techniques are needed such as Natural Language Processing and Machine Learning. Achievements 10 ‘Ones to Watch’ in The Sunday Times Tech Track 100; The FinTech50 2017 and 2018 Awards; The RemTECH Award for The Most Innovative Compliance Service. Private “Using the ComplyAdvantage platform we have reduced our time spent screening/ manual workload by 70% - which allows us to focus our time on more thorough investigations.” Anastasia Kyriacou, Head of Compliance & AML, IQ Options. Scan to go to the website COMPLYADVANTAGE
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