Launching AI-driven Fraud Detection

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Solutions
- Customer Onboarding
  - Sanctions & Watchlists Screening
    Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management
  - Adverse Media Screening
    Screen & monitor customers against negative news
  - Know Your Business (KYB)
    Verify business prospects and ensure it’s safe to do business with them
- Transaction Risk
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI
  - Transaction Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
- Free Tools & Resources
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch™
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
  - Request a Demo →
Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2023
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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We are pioneers. At ComplyAdvantage, we are building the first global connected database of people and companies. It powers the world’s best tools for detecting and preventing financial crime.