ベンダー
English

ComplyAdvantage

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)

Overview

ComplyAdvantage is a regulatory technology & data company, we provide proprietary real-time AML data and software to thousands of financial services clients around the world.

Our suite of products include Sanctions / PEPS / Adverse Media screening and Ongoing Monitoring as well as Transaction Screening & Monitoring. We are trusted by 1,000+ clients to provide robust and highly scalable AML technology solutions.

We partner with our clients to deliver an excellent proposition and an outstanding customer experience through our trusted third party hosted solutions and deliver the following:

  • High levels of automation to reduce manual work and operational cost, and increase operational efficiency
  • Scalability in both technology and pricing, powered end-to-end by proprietary data with no reliance on third party providers
  • Automatically updated Sanctions Lists with full autonomy over configurability of Lists to improve risk coverage and avoid oversubscription
  • Ongoing support from our Customer Success Team and Solutions Engineers to perform above-the-line and below-the-line testing on datasets
  • Full auditability of List configurations to support Compliance Assurance activities and Audits