Complyadvantage shows the real risk of who you're doing business with using the world's only dynamic global risk database of people and companies.The suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of complying with Sanctions, AML and CFT regulations.
ComplyAdvantage provides the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.
KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...
Centrifuge solves challenging link and data analysis problems in the areas of fraud and money laundering, cyber security, intelligence analysis, law enforcement and other domains. Centrifuge actively partners with software companies, information providers and others looking to enhance their...
AML Transaction Monitoring Solution to automatically monitor customer transactions and screen suspicious financial activity.
Better identify changes in behavior and be alerted to typical money laundering scenarios, with deeper insight into the risk patterns of all parties in the transaction.... Read more
Screen entities faster and more efficiently with continuously enriched AML and CFT data.
Automate onboarding and monitoring KYC processes, and reduce false positives, by screening against the cleanest global coverage of Sanctions and Watchlists, PEPs and Adverse Media.
Our configurable... Read more
Boost customer satisfaction by processing payments without delays
Avoid breaching financial and trade sanctions by transferring money with undesirable parties, with access to our comprehensive sanctions data, monitored in real-time.
You can implement in just days with our industry-leading API,... Read more