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Uncover hidden risks and protect your organization from fraud and financial crime

Visit ComplyAdvantage at Money 20/20 – Vegas 2023
Meeting Hut – Second Floor Atrium

Discover the easier way to detect fraud and manage financial crime risk

Many fintechs and financial organizations are looking to reduce false positives along with reducing onboarding and remediation times. This can be a challenge with the migration to ISO 20022, continued tightening of global sanctions regimes and the rapidly evolving fraud typologies and financial crime tactics. 

ComplyAdvantage provides financial organizations with access to global data intelligence along with AI-driven risk detection technology to help you make intelligent risk decisions, faster. Financial organizations like the actionable and explainable insights we deliver because it helps them enhance operational efficiency by significantly reducing repetitive tasks and meet regulatory compliance.

Schedule a meeting with our industry experts to discover how a data-driven, holistic view of customer risk can help protect your organization from financial crime and fraud. 
Complete the form to reserve a time slot.

Schedule a meeting with one of our experts:
The State of Financial Crime

You might also be interested in...

The State of Financial Crime report explores the trends shaping today's financial landscape and their implications.

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.

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

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2023 IVXS UK Limited (trading as ComplyAdvantage).