PARTNER
ComplyAdvantage
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.
Region
Global
About the partner
ComplyAdvantage eliminates the challenges of AML compliance by leveraging cutting-edge technology and innovative approaches to automate the compliance process. This transformation helps organizations turn anti-money laundering (AML) and counter-terrorist financing (CTF) obligations into a strategic advantage.
The company was founded by Charles Delingpole, who experienced the frustrations of AML compliance firsthand. As a Money Laundering Reporting Officer (MLRO), he tested numerous tools but found them all lacking—they were cumbersome to integrate, difficult to use, and ineffective at delivering relevant alerts.
ComplyAdvantage offers three products:
- Customer Screening and Monitoring
- Payment Screening
- Transaction Monitoring
To learn more, visit ComplyAdvantage's website.
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