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The configurability of the API enables you to quickly adjust to a change in
financial crime risk appetite at the bank or regulation

Jonathan Holman

Head of Digital Transformation

Santander



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THE LEADER IN AI-DRIVEN FRAUD AND AML RISK DETECTION

 * Improve compliance workload efficiency
 * Reduce false positives by 70%
 * Shorten onboarding cycle time by 50%

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NEWS

Anti-money laundering program: Why good software implementation is critical

RESOURCE

A Practical Guide to AI for Financial Crime Risk Detection

RESOURCE

Holvi Deploys AI-Driven Risk Detection to Fight Financial Crime More Effectively
and Efficiently

NEWS

Launching Fraud Detection - Powered by AI

NEWS

Anti-money laundering program: Why good software implementation is critical

RESOURCE

A Practical Guide to AI for Financial Crime Risk Detection

RESOURCE

Holvi Deploys AI-Driven Risk Detection to Fight Financial Crime More Effectively
and Efficiently


TRUSTED BY 1000+ LEADING BUSINESSES ACROSS THE GLOBE




REDUCE FRAUD LOSSES

Identify where your business is losing money to fraud and prevent it in
real-time with minimal impact to your customers. Detect transactions originating
from suspicious locations, currencies, deviations in behavior, and transactions
from new accounts.

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IDENTIFY RISKS

Monitor hundreds of known typologies and trends within customer transactions to
detect suspicious behavior.  Screen risks before they materialize and stop in
real time.

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CALIBRATE YOUR RISK BASED APPROACH

Leverage our proprietary combination of risk data, intuitive case management,
and smarter matching capabilities to tailor your AML screening & monitoring
process to the unique needs of your business.

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WHY USE US?

Increase assurances

 * Highest level of security and risk mitigation
 * Taxonomies aligned to FATF recommendations
 * Industry-leading API integration and uptime

Support for scaling

 * Improved digital infrastructure and support
 * Configured to each FI’s individual risk profile
 * Plug-and-play cloud application services

Better value for money

 * Increase company margins
 * Reduce & repurpose human resource costs
 * Automate beyond human scale

FUTURE PROOF YOUR BUSINESS


THE FUTURE OF FINANCIAL RISK INSIGHTS

ComplyAdvantage was born out of the frustration experienced by our founder while
evaluating AML data providers. Despite trying tool after tool, Charles came
across the same problems: they were difficult to integrate, hard-to-use, and
provided too many ‘false-positive alerts.

Legacy solutions rely on manual labor to create and maintain data, limiting
update frequency. Data can rapidly become obsolete, resulting in more false
positives and increased exposure to risk.

By distracting compliance professionals from stopping financial crime, false
positives facilitate human trafficking and terrorism. The need to equip
compliance professionals with effective financial crime-fighting tools led
Charles to found ComplyAdvantage in 2014.




1000+

Companies


200+

Countries and territories covered


50%

reduction in onboarding cycle time


70%

false positive reduction


LATEST NEWS AND PRESS RELEASES

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13 FEBRUARY 2024

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5 FEBRUARY 2024

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5 FEBRUARY 2024

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