Exhibitor

(SizeLimitingPyMap: {booth=4J31, company_name=ComplyAdvantage, content=ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. ComplyAdvantage's mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they're doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day. ComplyAdvantage has four global hubs located in New York, London, Singapore, and Cluj-Napoca and is backed by Ontario Teachers, Index Ventures, and Balderton Capital., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463011925, hs_lastmodifieddate=1731569157166, hs_object_id=19215235224, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19215235224, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/complyadvantage/, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/400x200%20logo20240926_071043-Nov-01-2024-12-10-12-5685-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=Customer Screening, product_name_2=Transaction Monitoring, product_name_3=Payment Screening, product_name_4=Fraud Detection, product_name_5=ComplyAdvantage Mesh, product_shortcut_1=Screen new and existing customers against sanctions, PEPs, watchlists, adverse media, and enforcement data using advanced matching algorithms. Tailor your screening approach using the most flexible risk configurations., product_shortcut_2=AI-powered transaction monitoring solution - Rules library of AML/CFT industry typologies - No-code self-serve rules builder - Simplified view of team performance - Alert prioritization to boost efficiency - Scalability to billions of transactions, product_shortcut_3=Powering a no-compromise payment experience - Higher straight-through processing without compromising on risk - Reduce false positives with risk-optimized matching algorithms - Boost sanctions compliance with the most up-to-date data on the market - Improve efficiency with integrated data, screening, and case management, product_shortcut_4=Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to swiftly identify and assess clients’ risk profiles. - Out-of-the-box fraud scenarios & rules library - Market-leading machine learning models - 50+ payment fraud scenarios covered, product_shortcut_5=A cloud-based compliance platform, ComplyAdvantage Mesh combines industry-leading AML risk intelligence with actionable risk signals to screen customers and monitor their behavior in near real time., record_type=[Exhibitor], sff_path=complyadvantage, sff_sponsor_and_exhibitor_name=ComplyAdvantage, sort_type=C, status=Active, unique_reference_number=EX10153, website=https://complyadvantage.com/, zone=NA}) Customer Screening Screen new and existing customers against sanctions, PEPs, watchlists, adverse media, and enforcement data using advanced matching algorithms. Tailor your screening approach using the most flexible risk configurations. Transaction Monitoring AI-powered transaction monitoring solution - Rules library of AML/CFT industry typologies - No-code self-serve rules builder - Simplified view of team performance - Alert prioritization to boost efficiency - Scalability to billions of transactions Payment Screening Powering a no-compromise payment experience - Higher straight-through processing without compromising on risk - Reduce false positives with risk-optimized matching algorithms - Boost sanctions compliance with the most up-to-date data on the market - Improve efficiency with integrated data, screening, and case management