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
| See Full Comparison | #13 COMPLYADVANTAGE | #12 ACTIVE.AI | #14 DIGITAL REASONING Conduct Surveillance | Add to Compare |
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| 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 |
Frequent Comparisons
PARTICIPATING QUADRANTS
COMPLYADVANTAGE has chosen it’s strengths in these 3 territories
All-Europe
35 Participants
All-Middle East and Africa
25 Participants
All-Asia-Pacific
32 Participants
REGIONS
North America , Latin America , Middle East and Africa , Asia-Pacific , Europe
TOP FEATURES
COMPLYADVANTAGE Presence in AI in Fintech Solutions
Questions & Answers
Analyst
Internal Analyst, MnM
#17 in AI in Fintech Solutions
“Extract Information from Various Sources"
Sep 23, 2019
Anodot applies AI to deliver autonomous analytics in real-time, across all data types, at enterprise scale. They provide businesses with a self-service AI platform that runs continuously to eliminate blind spots, alert incidents, and investigate root causes.
Analyst
Internal Analyst, MnM
#7 in AI in Fintech Solutions
“Conversational Bots"
Sep 23, 2019
Inbenta specializes in conversational chatbots, virtual assistants, e-commerce search, support ticketing, hybrid chat, and knowledge management.
Analyst
Internal Analyst, MnM
#4 in AI in Fintech Solutions
“Build chatbots for financial applications"
Sep 23, 2019
Salesforce offers Einstein Agent chatbots, built natively on the Salesforce Platform that allows developers to build chatbots for any finance application. Salesforce''s Financial Services Cloud Einstein is a CRM platform for financial advisors. The offering helps in obtaining information such as the client’s family wealth ecosystem, financial account information, information about the client, and his/her household.
Analyst
Internal Analyst, MnM
#14 in AI in Fintech Solutions
“Improving Customer Experience"
Sep 23, 2019
DigitalReasoning Systems is a leader in cognitive computing, which builds software that understands human communication in many languages, across many domains, and at an enormous scale.
Analyst
Internal Analyst, MnM
#21 in AI in Fintech Solutions
“Traditional Analytics"
Sep 23, 2019
Voyager Analytics offers in-depth analysis platform, which enabled our analysts to perform deep dive analysis on individuals, groups and topics in a totally anonymous environment. The platform facilitates investigators to derive actionable insights from the vast and growing ocean of publicly available unstructured data. It allows them to reveal insights concealed in big data, access hidden connections, and focus on the most relevant leads in investigations.
Analyst
Internal Analyst, MnM
#2 in AI in Fintech Solutions
“Cortana"
Sep 23, 2019
Microsoft offers software and solution licensing, which enables organizations to meet risk and regulatory compliances. To cater to AI in the Fintech market, the company offers AI services through its Cortana Intelligence Suite which comprises information management, big data stores, machine learning, advanced analytics, as well as intelligence capabilities.
Analyst
Internal Analyst, MnM
#5 in AI in Fintech Solutions
“Virtual Assistant in Fintech"
Sep 23, 2019
Google offers a chatbot service via its Google cloud platform. Developers can use Google chatbot APIs to integrate chatbot functionality into financial solutions. Google offers machine learning with its Financial Time Series Data solution, which helps obtain data for a range of financial industries to munge acquired data into a usable format and carry out data analysis.
Analyst
Internal Analyst, MnM
#23 in AI in Fintech Solutions
“Real-time Insight"
Sep 23, 2019
Kasisto provides great artificial intelligence platforms and tools, which provide an enormous capacity for learning and can understand the need of the people with whom it interacts.
Analyst
Internal Analyst, MnM
#11 in AI in Fintech Solutions
“Artificial Intelligence Solutions"
Sep 23, 2019
IpSoft Artificial Intelligence solutions for enterprises transform business performance through the employment of digital labor with the virtual assistant Amelia.
Analyst
Internal Analyst, MnM
#1 in AI in Fintech Solutions
“AI—Changing the Fintech Scenario"
Sep 23, 2019
IBM offers Customer Insight solutions, which includes cognitive capabilities that help in identifying customer behavior. This solution also includes IBM''s Watson Customer Insight for Banking, Watson Customer Insight for Insurance, and Watson Client Insight for Wealth Management. Inbenta Technologies is an enterprise AI and semantic search technology for e-commerce and customer support.
Analyst
Internal Analyst, MnM
#37 in AI in Fintech Solutions
“Powered Business Insight Platform"
Sep 23, 2019
Wallet.AI builds intelligent engines that analyze millions of pieces of data to help make better financial decisions.
Analyst
Internal Analyst, MnM
#6 in AI in Fintech Solutions
“Advent of Conversational Bots"
Sep 23, 2019
Intel offers IntelAgent, which make use of AI, power chatbots, and voice assistants within financial solutions to enhance customer service.
Analyst
Internal Analyst, MnM
#17 in AI in Fintech Solutions
“Real-time Intelligence"
Sep 23, 2019
Anodot works amazing for anomaly detection. It helped our analysts in detecting anomalies real quick, allowed us to study the patterns, leaving behind the old detection by setting fixed thresholds. It also facilitated us to keep a track of much more data as it allows, with their API, to schedule any source with any granularity for detection.
Analyst
Internal Analyst, MnM
#14 in AI in Fintech Solutions
“Enterprise Analytics and Mobility Software"
Sep 23, 2019
Digital Reasoning is a leader in enterprise analytics and mobility software. It is a pioneer in the BI and analytics space and delivers innovative software that empowers people to make better decisions.
Analyst
Internal Analyst, MnM
#8 in AI in Fintech Solutions
“Chatbots in Finance"
Sep 23, 2019
Nuance caters to the AI in Fintech market by offering virtual assistance in the form of an intelligent automated conversation with the virtual assistant Nina. Nina understands what customers are looking for to serve them better.
Analyst
Internal Analyst, MnM
#3 in AI in Fintech Solutions
“Amazon AI Approach"
Sep 23, 2019
Amazon Web Services'' AI services for developers offer automatic speech recognition, visual search ; image recognition, machine learning technologies, and natural language understanding. The company''s AI approach comprises an AI framework, AI platforms, AI services, and AI infrastructure.
Analyst
Internal Analyst, MnM
#9 in AI in Fintech Solutions
“Business Insight Platform"
Sep 23, 2019
Samsung develops AI to create value for customers and VPA technologies to enable natural and engaging conversations between devices/services and users.
Analyst
Internal Analyst, MnM
#8 in AI in Fintech Solutions
“AI—Making Finance Easy"
Sep 23, 2019
Nuance offers biometric speaker authentication, optical character and text-to-speech recognition capabilities, professional services & implementation support, and dialog & information management.
Analyst
Internal Analyst, MnM
#2 in AI in Fintech Solutions
“AI Solutions in the Fintech Market"
Sep 23, 2019
Microsoft offers AI services through its Cortana Intelligence Suite which comprises information management, big data stores, machine learning, advanced analytics, as well as intelligence capabilities.
Analyst
Internal Analyst, MnM
#6 in AI in Fintech Solutions
“Extracting important insights"
Sep 23, 2019
Intel''s high performance and scalable machine learning and artificial intelligence technologies empower financial enterprises to extract insight from large volumes of data. This helps in combating cybercrime, optimizing IT environments, and servicing customers better.