Complyadvantage Regtech

Rethinking how firms control financial crime risk

ComplyAdvantage provides an AI-driven financial crime risk data and detection technology platform to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.

Financial Institutions
fraud detection identification Maggio 22, 2017, 1:51 p.m. ComplyAdvantage
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