Watchlist Screening - Customers and Transactions

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ComplyAdvantage provides a unique combination of data and technology to support organizations management of financial crime risk. We curate our own data from millions of sources reviewed daily using AI to cover sanctions, PEP, RCAs and Adverse Media. Our sanctions data is reviewed and updated rapidly as sanctions lists are updated by regulators. Our Adverse Media capabilities follow the FATF typologies and enable organizations to meet regulatory expectations and guidance from organizations like the Wolfsburg Group.

Our customer screening and transaction screening capabilities, which can be accessed in real-time and or batch, leverage our data to provide industry leading accurate results to enable our customers to manage risk effectively and efficiently. We provide alert and case management for screening results with reporting capabilities. Additionally, we provide transaction monitoring capabilities to uncover suspicious behaviour indicative of money laundering and the predicate crimes for money laundering such as fraud and human trafficking. Our solutions use explainable machine learning for detection and alert prioritisation. We have standard sets of detection scenarios derived from our experience of working with customers around the world across all market segments.

To support effective transaction monitoring and screening we provide customer/entity risk scoring. We also import our data into a graph format that can detect links between nodes, which could be customers or counterparties, to identify risks such as proximity to sanctioned parties. Our monitoring capabilities include reconciliation of entities to enable a holistic view of activities.

Our capabilities are SaaS and we support rapid integration and deployment, measuring implementation timeframes in weeks rather than months. Rapid implementations, critical risk management data and empowering technology enable our customers to manage risk quickly and our machine learning capabilities allow our implementations to continue to improve risk management over time.

To support the fight against financial crime we offer a service called ComplyTry which allows prospective customers to run ad hoc searches using our data for no charge as part of an evaluation process. We also offer a service called ComplyLaunch which enables orgnizations to rapidly leverage our AML and KYC capabilities to manage risk as they establish their AML program.

ComplyAdvantage has more than 1000 customers including Santander, Binance and Visa. We analyze more than 250 million people,180 million companies and 540 million facts as we collect information to enable our customers to manage their financial crime risk. We have 100% customer satisfaction results from our implementations.

Key Features

Identify Watchlist Screening Hits and Suspicious Behaviour with Cloud-Based Customer and Transaction Screening

  • We provide sanctions, PEP and Adverse Media data (aligned to the FATF typlogies) as well as screening technology covering detection/matching, alert management, case management and reporting. As a provider of data and technology our comprehensive capabilities ensure accurate detection.
  • Screen against global sanctions, adverse media, PEPs and relatives close associates (RCAs) databases
  • Highly configurable name-matching algorithm levers allow clients to tailor the solution to their specific busines model and requirements
  • Configurable fuzzy matching
  • AI-powered Alert prioritization to boost efficiency
  • Scales to allow filtration of billions of transactions

Key Benefits

Screen across all payment channels

Harnessing ISO 20022’s additional data fields to improve efficiency and effectiveness of screening for industry standard payment types (fiat and virtual)

High-accuracy matching technology

Advanced fuzzy matching technologies to drive significant reductions in false positives. whitelisting false positives and eliminating repeated hits.

Leverage Comply Data

Screen payment counterparties against up-to-date global sanctions, watchlists, PEPs and related counterparty databases. Major sanctions lists update within 15 minutes of source notification.

Optimise straight-through processing

Our matching engine achieves more than 99.5% straight-through processing due and is transparent in explaining any returned matches.

Fast to implement

Natively supports flexible integration options, including real-time integration using RESTful API - allows for clients to implement the tool in as little as 2 weeks


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