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.
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COMPLYADVANTAGE Presence in AI in Fintech Solutions
The company is focused on the development of AI technology. To expand its presence across Europe and
the US, the company is using funds of USD 8.2 million received from the British venture capital firm,
Balderton Capital. The company would use the money to expand its operations in the geographies.
Furthermore, ComplyAdvantage is focusing on offering solutions to comply with the KYC regulations and
the growing body of anti-money laundering for financial institutions. Moreover, the company partnered with
various financial firms, such as Form3, Railsbank Technology Ltd, and Encompass Corporation to help
them manage the risk and compliance obligations.
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