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. Request
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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.