ComplyAdvantage
Partner
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.
It offers three products:
Customer Screening and Monitoring, Payment Screening and Transaction Monitoring.
![ComplyAdvantage logo](https://cdn.sanity.io/images/0k2k2bbv/production/812f6709552a9bbade03d825cccb1a4a4a29c4c0-136x46.png?w=136&q=75&fit=max&auto=format)
At ComplyAdvantage, we take the pain out of AML compliance by using the latest technology and approaches to automate the compliance process and turn anti-money laundering and counter-terrorist-financing into a competitive advantage.
ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts.
Ready to innovate and grow with the Mambu ecosystem? Express your interest in integration solutions today.
Contact us