ComplyAdvantage Company logo

A leader in AI-driven fraud and AML risk detection.

Visa partners and clients can access ComplyAdvantage’s plug and play Customer Risk and Transaction Monitoring and Screening solutions. Ensure you reduce the risk your business faces by using real time insights and next generation technology.

Partner Type

Visa Ready: Fintech Partner Connect

Category

Fraud, KYC, Anti-money Laundering, Transaction Monitoring and Screening

Solutions

Fintech Partner Connect: Customer Screening and Monitoring
Fintech Partner Connect: Transaction Monitoring and Screening

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Fintech Partner Connect: Customer Screening and Monitoring

Legacy AML technology is not designed for the demands of fintechs. ComplyAdvantage offers proprietary risk data, case management, and matching algorithms, in a unified database and platform with full functionality via API.

Reach out to us for more information on our solution.

Solution Information
  • Automated data generation in constant live state: A proprietary real-time risk database of global Watchlists, PEPs, and Adverse Media.
  • Real-time risk screening: We use the latest technologies in AI and machine learning to acquire AML/CFT data in minutes, not months
  • Customizable search profiles: Apply different search settings to different groups of customers based on your business model.
  • Advanced search filters: The added flexibility to tailor your search per data source and balance both thoroughness and speed.
  • Consolidated entity profiles with a single alert: A single alert with all the information needed to make an informed decision
  • Sync with the tools you use: Webhooks allow two-way data transfer so that you can seamlessly sync your internal systems with ours.
Comply's screenshot for customer screening and monitoring

Comply's screenshot for customer screening and monitoring

Operating Regions

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Fintech Partner Connect: Transaction Monitoring and Screening

A holistic transaction risk management solution that includes both monitoring and screening.  Our solution understands and manages all customer risk through automation and fast verification to eliminate fraud losses.  Deeply embedded in AI, our solution looks beyond data to provide context to spot hidden risks and stop high-risk transactions as they occur in real-time.  Improve efficiencies through an intuitive workflow using single API with full audibility.

Reach out to us for more information on our solution.

Solution Information
  • Extensive rule library of AML/ CFT industry risk typologies: Fine-tune rules and matching thresholds based on your risk appetite
  • No-code rule logic and configurations: Fine-tune rules and matching thresholds based on your risk appetite without writing any code
  • Financial Crime Purpose-Built AI: Providing regulatory comfort with rules and operational optimization
  • Real-time Sanction risk insight: Identify live Sanctions risk in all parts of the payment message via a single API call 
  • Improve accuracy with BIC Screening: Screen counterparty banks as part of your compliance program and reduce false positives
  • All-in-one crypto and fiat risk assessments: Whether evaluating a counterparty or detecting suspicious behavior across fiat or cryptocurrencies, we have it all covered.
  • Prioritize alert review with transaction risk scoring: Adapt quickly and reduce manual effort by prioritizing based on impact. 
  • Cloud-based alert management portal: User-friendly interface and electronic audit trail on user outcomes 
Comply's screenshot for Transaction Monitoring and Screening

Comply's screenshot for Transaction Monitoring and Screening

Operating Regions