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The table below summarises some key information about Transaction Monitoring from ComplyAdvantage and DataWalk from DataWalk, giving you some points to compare.
| Transaction Monitoring | DataWalk | |
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| Product Description |
ComplyAdvantage's Transaction Monitoring solution is a powerful tool for detecting suspicious financial activities and ensuring compliance with anti-money laundering (AML) regulations. The platform leverages advanced analytics and rule-based scenarios to identify unusual patterns and flag potentially high-risk transactions in real-time. Customizable workflows allow businesses to tailor the solution to their specific operational and regulatory needs, while machine learning capabilities enhance detection accuracy by reducing false positives. Comprehensive dashboards provide a clear view of flagged transactions, enabling compliance teams to investigate and resolve cases efficiently. By integrating seamlessly with existing financial systems, ComplyAdvantage's Transaction Monitoring solution helps organizations maintain regulatory compliance while minimizing operational disruptions. |
DataWalk is a comprehensive analytics platform designed to integrate and analyze vast amounts of data from disparate sources. It combines advanced analytics, including graph analytics, AI, semantics, machine learning, and OLAP, into a unified environment. This integration enables organizations to discover patterns, identify hidden relationships, and make informed decisions across various use cases such as anti-fraud, anti-money laundering, and intelligence analysis. DataWalk's scalable architecture and intuitive visual interfaces facilitate rapid prototyping, seamless data integration, and efficient collaboration, making it a versatile tool for complex data analysis and investigation workflows. |
| Vendor | ComplyAdvantage | DataWalk |
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| Vendor Headquarters | United States | Poland |
| Vendor Founded | 2014 | 2011 |
| About the vendors |
ComplyAdvantage, founded in 2014, is a RegTech company that specializes in providing AI-driven financial crime risk detection and anti-money laundering (AML) solutions. ComplyAdvantage leverages artificial intelligence, machine learning, and natural language processing to offer real-time risk insights and AML data solutions. The company provides a range of services, covering: - AML onboarding and monitoring - Transaction monitoring - Payment screening - Politically exposed persons (PEPs) and adverse media screening - Real-time sanctions and watchlist screening ComplyAdvantage has experienced significant growth since its inception, raising $88.2 million through three rounds of venture capital funding and expansion of its operations with offices in the United States, Singapore, and Romania. The company serves over 1,600 businesses across the globe, including major financial institutions like Santander and Affirm, and clients have reported a 70% reduction in false positives and a 50% decrease in onboarding cycle time. |
DataWalk offers a Risk Monitoring solution with built-in Graph Analytics and Entity Resolution, enabling analytics, investigations and decision automation |
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