COMPLYADVANTAGE in AI in Fintech Solutions

COMPLYADVANTAGE
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New York, US
2014
Enterprise
41 Likes
80 Buyers Negotiating

Summary

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.

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Strengths
  • +8
    Customer Support
  • +9
    Sales Support
  • +7
    Technical Support
  • +12
    Product Demos
  • +13
    Proof of Concept
  • +10
    Credit Lending / Scoring
  • +6
    Accessible analytics
  • +9
    Asset and Portfolio Management
  • +8
    Fraud Detection
  • +13
    Money-Laundering Prevention
  • +5
    Personalization
  • +7
    Predictive Analytics
  • +8
    Services
  • +12
    Simplified user experience
  • +5
    Consulting & Training
  • +6
    Support & Maintenance
  • +10
    Data gathering
  • +7
    Deployment
  • +10
    New Product Launches
  • +7
    Product Features and Functionality
Cautions
  • -5
    On-Site Support
  • -6
    Remote Support
  • -11
    Software Requirement Specification (SRS)
  • -12
    Automated Customer Support
  • -5
    Billing
  • -9
    Cloud
  • -8
    Insurance Management
  • -7
    Market Research / Sentiment Analysis
  • -9
    No. of Innovations
  • -8
    Regulatory compliance
  • -8
    On-Premises
  • -11
    R&D Spend
  • -14
    Dedicated Account Manager (DAM)
  • -11
    Chatbot / Personal Finance
  • -7
    Cross-platform functionality
  • -10
    Mode
COMPLYADVANTAGE Presence in AI in Fintech Solutions
The company is focused on the development of AI technology. To expand its presence across Europe and the US, the company is using funds of USD 8.2 million received from the British venture capital firm, Balderton Capital. The company would use the money to expand its operations in the geographies. Furthermore, ComplyAdvantage is focusing on offering solutions to comply with the KYC regulations and the growing body of anti-money laundering for financial institutions. Moreover, the company partnered with various financial firms, such as Form3, Railsbank Technology Ltd, and Encompass Corporation to help them manage the risk and compliance obligations.
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