Request a Demo →
The Compliance Team’s Guide to Customer Onboarding - Part 1
The State of Financial Crime 2023
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
62% of compliance officers say criminal activity is getting harder to spot.*
More and more organizations are being fined due to transaction monitoring failures or ineffective anti-money laundering (AML) systems and controls.
Criminals are finding new ways to commit financial crime. Traditional AML processes have been found lacking efficacy when trying to keep up with the expansion in sanctions, customer due diligence and beneficial ownership requirements. Regulatory compliance and balancing the needs of the business can be a challenge. Therefore, new strategies and/or a new approach to your AML and fraud programs are needed. You need a holistic, innovative solution and we are here to help!
ComplyAdvantage offers financial crime data along with actionable insights to help you make intelligent risk decisions. We use AI-driven risk detection technology to help companies, like yours, automate screening/customer onboarding, monitor transactions in real time, uncover hidden risks and meet regulatory compliance.
The financial crime power trio can provide you with an effective enterprise-wide financial crime risk management program, fill in the form to schedule a meeting with one of our experts to find out more.
Learn why we are the leader in AI-driven fraud and AML risk detection!
*Source: Basel Institute on Governance
Schedule a meeting with one of our experts:
You might also be interested in...
We’ve just released our new State of Financial Crime report exploring the trends shaping today's financial landscape and their implications for the year ahead.
Crowdfunding, in conjunction with cryptocurrencies and social media, increases the risks of terrorist financing by allowing bad actors to utilize the reach of crowdfunding platforms and crypto asset technologies to gain support from followers and receive funds.
We will have a copy of the report available at our booth. In the meantime, if you would like to better understand the financial crime landscape, and the rising risks in crowdfunding, you can access a digital copy here.
Download the report