COMPLYADVANTAGE in AI in Fintech Solutions

ComplyAdvantage’s AML data solution is built using the latest available technologies and big data analytics techniques. The solution offers features, such as automatic monitoring of global data sources, using advanced search technology to get answers, finding entities and people with anti-money-laundering risk, and building profiles and enhanced data.

USP : The company offers big data analytics and AI-based solutions that help financial firms in intelligent decision-making when dealing with regulations related to bribery and corruption, terrorist financing, sanctions, and money laundering.

BUYERS
VENDORS
EXPERTS
2.5
ANALYSTS
 

COMPLYADVANTAGE detailed analysis

Product Maturity
Company Maturity
Use Case Maturity
Most IMPORTANT
0.0
0.0
0.0
Product Features and Functionality
3.05
3.60
2.30
Product Quality and Reliability
2.65
0
2.10
Deployment
1.75
5.00
2.40
Services
3.85
2.45
3.10
LEAST IMPORTANT LESS IMPORTANT

PARTICIPATING QUADRANTS

COMPLYADVANTAGE has chosen it’s strengths in these 3 territories
  • Niche Quadrant

    All-Europe

    35 Participants

  • Niche Quadrant

    All-Middle East and Africa

    25 Participants

  • Niche Quadrant

    All-Asia-Pacific

    32 Participants

REGIONS
North America Latin America Middle East and Africa Asia-Pacific Europe
STRENGTHS
  • Product Maturity / Support Services
    Customer Support
  • Product Maturity / Support Services
    Sales Support
  • Product Maturity / Support Services
    Technical Support
  • Company Maturity / Partner Ecosystem
    Consultants
  • Company Maturity / Partner Ecosystem
    Distributors
  • Company Maturity / Partner Ecosystem
    System Integrators
  • Product Maturity / Pre-Sales Support Activity
    Product Demos
  • Product Maturity / Pre-Sales Support Activity
    Proof of Concept
  • Product Maturity / Business Analytics and Reporting
    Business Finance & Expense Reporting
  • Company Maturity / Geographic Footprint
    Direct Presence - Europe
  • Company Maturity / Geographic Footprint
    Direct Presence - Latin America
  • Company Maturity / Geographic Footprint
    Direct Presence - North America
  • Company Maturity / Geographic Footprint
    Indirect Presence - Europe
  • Company Maturity / Geographic Footprint
    Indirect Presence - Latin America
  • Company Maturity / Geographic Footprint
    Indirect Presence - North America
  • Company Maturity / Geographic Footprint
    Sales Office - Europe
  • Company Maturity / Geographic Footprint
    Sales Office - Latin America
  • Company Maturity / Geographic Footprint
    Sales Office - North America
  • Product Maturity / Customer Behavioral Analytics
    Credit Lending / Scoring
  • Product Maturity / Core Features
    Accessible analytics
WEAKNESSES
  • Company Maturity / Partner Ecosystem
    Managed Service Providers
  • Company Maturity / Partner Ecosystem
    OEMs
  • Company Maturity / Partner Ecosystem
    Value Added Resellers (VAR)
  • Company Maturity / Geographic Footprint
    Direct Presence - Asia-Pacific
  • Company Maturity / Geographic Footprint
    Direct Presence - Middle East and Africa
  • Company Maturity / Geographic Footprint
    Indirect Presence - Asia-Pacific
  • Company Maturity / Geographic Footprint
    Indirect Presence - Middle East and Africa
  • Company Maturity / Geographic Footprint
    Sales Office - Asia-Pacific
  • Company Maturity / Geographic Footprint
    Sales Office - Middle East and Africa
  • Product Maturity / Pre-Sales Support Activity
    Dedicated Account Manager (DAM)
  • Product Maturity / Customer Behavioral Analytics
    Chatbot / Personal Finance
  • Company Maturity / Financial Sector Features
    Business Process Automation
  • Product Maturity / Core Features
    Cross-platform functionality
  • Company Maturity / Financial Sector Features
    Market Research
  • Product Maturity / Deployment
    Mode
  • Company Maturity / Financial Sector Features
    Regulatory & Compliance
  • Company Maturity / % Revenue from Financial Sector Features
    Revenue -Business Process Automation
  • Company Maturity / % Revenue from Regions
    Revenue - Latin America
  • Company Maturity / % Revenue from Financial Sector Features
    Revenue -Market Research
  • Company Maturity / % Revenue from Regions
    Revenue - Middle East and Africa
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TOP FEATURES
  • Product Features and Functionality
    Core Features
  • Product Features and Functionality
    Business Analytics and Reporting
  • Product Features and Functionality
    Customer Behavioral Analytics
  • Core Features
    Personalization
  • Support Services
    Technical Support
  • Pre-Sales Support Activity
    Product Demos
  • Business Analytics and Reporting
    Business Finance & Expense Reporting
  • Pre-Sales Support Activity
    Proof of Concept
  • Core Features
    Money-Laundering Prevention
  • Core Features
    Simplified user experience

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COMPLYADVANTAGE Presence in AI in Fintech Solutions

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