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Solutions
- Customer Onboarding
  - Sanctions & Watchlists Screening
    Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management
  - Adverse Media Screening
    Screen & monitor customers against negative news
  - Know Your Business (KYB)
    Verify business prospects and ensure it’s safe to do business with them
- Transaction Risk
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
- Free Tools & Resources
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch™
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
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- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2023
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- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
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ComplyAdvantage Press

Read about the waves we’re making in the press.

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ FinCrime Trends for 2024

12 January 2024

ComplyAdvantage Placed in the G2 Leader Quadrant for AML Products

29 December 2023

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

25 August 2023

ComplyAdvantages Launches New KYB Verification with Flexible Risk Scoring

18 July 2023

Unrivalled anti-fraud solution launched to take on UK’s £4bn payment fraud problem

17 May 2023

ComplyAdvantage launches Fraud Detection solution

17 May 2023

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

16 May 2023

ComplyAdvantage Hires Jim Anning as Chief Data Officer

12 March 2023

ComplyAdvantage CEO Vatsa Narasimha Speaks to The Fintech Times at Money 2020 USA

14 November 2022

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering

11 October 2022