ComplyAdvantage Features
What are the features of ComplyAdvantage?
Fraud Detection
- Name Matching
- Watch List
- Workflows and Alerts
Compliance
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
Monitoring
- Models
- Simuation
- Transaction Monitoring
- QA
Reporting
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards
ComplyAdvantage Categories on G2
Filter for Features
Fraud Detection
Name Matching | The solution uses intelligent algorithms like fuzzy matching to identify potential risks. This feature was mentioned in 14 ComplyAdvantage reviews. | 83% (Based on 14 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 13 ComplyAdvantage reviews. | 90% (Based on 13 reviews) | |
Scoring | Score persons and organizations based on their history and risk potential. | Not enough data | |
E-filing | Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. | Not enough data | |
Workflows and Alerts | As reported in 10 ComplyAdvantage reviews. Standard workflows to assign workload and to alert users based on predefined triggers. | 78% (Based on 10 reviews) |
Compliance
Due Dilligence | Based on 12 ComplyAdvantage reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. | 81% (Based on 12 reviews) | |
Regulations and Jurisdictions | As reported in 12 ComplyAdvantage reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. | 86% (Based on 12 reviews) | |
Internal Policies | As reported in 11 ComplyAdvantage reviews. Compliance with fraud and risk management policies created by the company using the solution. | 79% (Based on 11 reviews) |
Monitoring
Models | Based on 11 ComplyAdvantage reviews. Create behavior models that can be used to detect suspicious behavior. | 74% (Based on 11 reviews) | |
Simuation | Based on 10 ComplyAdvantage reviews. Simulate and validate scenarios to address multiple types of risks. | 75% (Based on 10 reviews) | |
Transaction Monitoring | Real-time transaction screening to immediately identify potential risks. 10 reviewers of ComplyAdvantage have provided feedback on this feature. | 77% (Based on 10 reviews) | |
Segmentation | Allows users to segment and manage lists of suspicious persons and organizations. | Not enough data | |
QA | Evaluate the quality and performance of the anti-money laundering activities. This feature was mentioned in 10 ComplyAdvantage reviews. | 73% (Based on 10 reviews) |
Reporting
Compliance Reports | Based on 10 ComplyAdvantage reviews. Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. | 67% (Based on 10 reviews) | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. 10 reviewers of ComplyAdvantage have provided feedback on this feature. | 72% (Based on 10 reviews) | |
Real-Time Dashboards | Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 11 ComplyAdvantage reviews. | 74% (Based on 11 reviews) |
