ComplyAdvantage's Payment Screening solution ensures that financial transactions are screened against global sanctions lists, PEP databases, and adverse media sources in real-time. This solution helps organizations comply with international regulations by preventing illicit transactions and minimizing financial crime risks. The system's advanced algorithms provide accurate and efficient matching, significantly reducing false positives and improving operational efficiency. Its flexible configuration options allow businesses to customize screening parameters based on their risk tolerance and regulatory requirements. Alerts and detailed reporting features keep compliance teams informed and prepared for audits. By safeguarding payment processes, ComplyAdvantage's Payment Screening solution enhances security and ensures the integrity of financial operations.
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.
Founded: 2014
Example Customers: Santander, JustEat, Allianz, Howden
Visit Vendor WebsiteWe have not captured any awards for this product yet.
0 reviews - Leave a review
ComplyAdvantage's Fraud Detection solution provides cutting-edge tools to identify and mitigate f...
ComplyAdvantage's Company Screening solution simplifies due diligence processes by automating the...
ComplyAdvantage's Ongoing Monitoring solution provides continuous oversight of customers, transac...
ComplyAdvantage's Financial Crime Risk Intelligence solution equips organizations with actionable...
ComplyAdvantage's Customer Screening solution streamlines the process of identifying high-risk in...
ComplyAdvantage's Transaction Monitoring solution is a powerful tool for detecting suspicious fin...
SensaAI for Sanctions by SymphonyAI enhances sanctions screening processes by combining predictive and generative AI to boost screening accuracy and reduce false positives by 80%. It provides AI Match Explanations in natural language, aiding investigators in making faster, more confident decisions w...
NetReveal Name Screening and Transaction Screening by SymphonyAI are AI-driven solutions that surface genuine risk and reduce false positives in sanctions screening processes. They identify sanctioned entities, PEPs, and high-risk individuals, rapidly screening and tracking beneficial owners and the...
Sardine's Sanctions Screening module provides real-time screening of customers and transactions against global sanctions lists, ensuring compliance with international regulatory requirements. The module continuously updates its databases with the latest information from various sanctions lists, incl...
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...
Dow Jones Sanctions Compliance offers comprehensive data and tools to help organizations comply with international sanctions regimes. It provides up-to-date information on sanctioned entities and individuals, enabling businesses to screen customers, transactions, and third parties against relevant s...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures compliance with global sanctions and regulatory requirements. The platform consolidates multiple watchlists, including sanctions lists, politically exposed persons (PEP) databases, and adverse media sourc...
Sanctions360 by Moody's is a comprehensive sanctions screening solution that consolidates data from multiple sanctions lists worldwide. It enables organizations to identify and mitigate risks associated with sanctioned entities and individuals by providing real-time alerts and detailed profiles. The...
Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance screening solution designed to help financial institutions and other regulated organizations effectively detect, manage, and mitigate risks related to sanctions, money laundering, terrorist financing, and...
Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other...
If you're interested in featuring your solution on our platform or want to find out more about Payment Screening, get in touch with us today.
Visit Product Page Contact Us Leave a Review