Launch year: 2014
Country: United States
Categories:
Funds raised: USD 38.2M

Comply Advantage: Empower Financial Crime Fighter

Concept description

ComplyAdvantage is a company specialized in Financial Crime and more specifically around AML data and technology. They offer a “FinCrime Knowledge Graph” that provides dynamic and interlinked datasets to identify risks by screening Sanctions, Watch lists, PEPs and Adverse Information and Medias. With Machine Learning, they collate adverse information from multiple sources into comprehensive and structured profiles, to provide ongoing monitoring.

Value proposition

ComplyAdvantage solution can be plugged via APIs to clients systems and is simple to setup and flexible to fine-tune.

This solution also improves the customer experience by reducing the on boarding time and burdens: “Santander reduced the cycle time of applying for an account to opening it from 12 days to just 2. Resulting in an 80% reduction in effort for employees and freeing up time to better serve customers.”

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Illustration (Video)

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