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About ComplyAdvantage
AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transaction monitoring.
Products & Solutions
ComplyAdvantage Search
Sanctions and PEP screening
ComplyAdvantage Monitor
Ongoing customer monitoring
ComplyAdvantage Detect
Transaction monitoring and alerts
Solution Categories
ComplianceAMLSanctions Screening
Target Markets
BanksFintechsCrypto Companiespayment-providers
Deployment Options
CloudSaaS
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