Discover how to manage financial crime risk more effectively and gain competitive advantage
Given the migration to ISO 20022, continued tightening of global sanctions regimes and the rapidly evolving fraud typologies the industry has seen since last year’s conference, we believe it’s more important than ever for FI’s to have a data-driven, customer-centric view of financial crime risk.
Join us at Sibos 2023 in Toronto (Stand 36, Discover Zone) to chat about how firms can meet this challenge with a powerful combination of AI-driven technology and market-leading data.
ComplyAdvantage provides over 1,000 businesses worldwide with AI-driven risk detection technology to help them automate screening/customer onboarding, monitor transactions in real time, uncover hidden financial crime risks and meet regulatory compliance.
Drop by Stand 36 in the Discover Zone, or complete the form to pre-book a meeting with our expert team to find out how we can help your firm.
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Don't miss our session
Data-driven insights: Moving beyond transactions to improve relationship risk intelligence - Tuesday 19 September 14:15, Discover Stage
Can FI's look beyond transaction data to uncover the true picture of risk? In this session Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage, will outline how multiple data points can be leveraged at every stage of the financial crime risk management anatomy, empowering FI's to manage multiple financial crimes - including the predicate crimes for money laundering.
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.
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