Insight & Accomplishment
ComplyAdvantage uses AI to provide real-time financial crime risk data and screening solutions. Their platform helps organizations comply with AML and KYC regulations.
Key Features
- Real-time risk data and screening
- AML and KYC compliance tools
- Sanctions and PEP screening
- Transaction monitoring
- Regulatory reporting automation
Use Cases
- AML and KYC compliance
- Sanctions screening
- Regulatory risk management