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.
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and...
ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...
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