ComplyAdvantage: Cloud-native know your customer (KYC) screening platform.

Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market.

Accuity, a LexisNexis Risk Solutions company, powers compliant and assured client transactions to greatly help build an interconnected and trusted financial ecosystem.
Our payment services, financial crime screening, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players.
With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency and compliance for customers around the world.
Part of RELX, a worldwide provider of information and analytics for professional and business customers across industries, Accuity has been delivering answers to banks and businesses worldwide for 180 years.

  • Add hundreds of critical identity proofing data points to verify your brand-new accounts and transactions including multi-factor authentication.
  • NorthRow is really a comprehensive risk scoring platform that may handle complex multi-source fraud detection and compliance checks at high speed.
  • Modular features include credit risk underwriting, UBO identification, automated annual review, connectivity to alternative party data sources such as for example Mastercard MATCH, etc.
  • We have the ability to connect the dots in our minds and understand data, but we’re not always able to predict what goes on next.

This means that rather than reading through each individual file, Rosette pulls, generates, and stores this data — which you’ll have the ability to read through later to easily find documents in regards to a particular topic.
Regulation around financial crime such as for example Anti-Money Laundering, bribery and corruption is particularly fast-moving with regular tweaks to the guidelines and new sanctions imposed on individuals, organisations and countries every day.
One of the biggest challenges for financial institutions is how to comply with regulations which are changing faster than ever in a volatile geopolitical and economic environment.
With Sleek, it is possible to add a company 100% remotely, file requests to your company secretary and accountant 24/7, request a bank account opening and make an application for visas and corporate insurance all remotely via our secure online portal.

Our teams bring a diverse set of backgrounds and experiences to create innovative solutions to tackle the most complex compliance challenges.
Exiger is really a global regulatory and financial crime, risk and compliance company.
Meet KYC & AML requirements with Civic’s compliance tools for decentralized finance , public blockchains, NFTs, and businesses.
Liquidity providers, dApp developers, and institutional participants can manage risk while creating trust in the DeFi ecosystem with Civic’s compliance tools.
Civic Pass sets the stage for more checks and balances within the DeFi ecosystem.
Users must meet rigorous requirements before being issued a Civic Pass to gain access to a permissioned market and so are monitored for ongoing adherence to the guidelines.
AI-powered identity verification combined with human review to ensure that your users are real, always.

After training 21 languages we’ve covered most of the edge cases in our guidelines.
As expected, we have spent weekly doing several rounds with our annotators to repair old examples and add examples to our guidelines.
Active learning in Rosette Adaptation Studio also can help you train for “low-signal” tasks.
One example is really a tweet classification task, where we have tweets with the word “iPhone” and we want to find tweets that express an explicit intent for buying an iPhone.
Such “low-signal” classification tasks are challenging, because of the relatively large numbers of negative documents that require to be annotated before an individual positive document is available.

All of this name intelligence is funneled into a name match scoring algorithm that also thinks like a human, only better because it’s both consistent and explainable.
Misspellings in documents like typing “aslo” instead of “also” are often identified and corrected by standard se’s.
But when it involves names, “Cyndy” vs “Cindy” could either be a misspelling or a completely different person.
Concepts are themes detected within the text which could not be explicitly named.
For example, the turkey pardon article includes a theme of 20th-century American people, even if the terms “20th-century” or “American people” usually do not appear in the written text.
This can result in the team processing many alerts that are not relevant.

Because the linker is more prone to link future entity references to an authoritative identity when compared to a ghost.
Grouping all entity references from across separate documents that refer to the same entity as an identity; this is cross-document coreference resolution or entity linking.
Essentially, this NLP technology can transform the static knowledge bases of analysts and data collectors into an intelligent system that gets smarter over time.

An individual cloud-based platform developed to accommodate your needs regardless of your business’ size.
Our prepared to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks.
Ekata provides global identity verification via enterprise-grade APIs and a SaaS solution.
Our product suite is powered by Ekata Identity Engine, the first and only cross-border identity engine of its kind.
Businesses around the globe including Alipay, Stripe, and Microsoft use our solutions to approve more good transactions, reduce friction, and discover fraud.

built, be it an SME, BaaS or Retail proposition.
Advisory and R&D teams work with the clients to architect a solution that aligns with the organisation’s long-term strategy.
A key decision framework behind this approach is to ensure that the technological choices made align with the commercial strategy taken.
At this phase, litigant can ask all of the relevant questions, particularly when it comes to how future strategic pivots can be supported by the proposed stack.
We’re focused on protecting you and your customer’s data and privacy, which explains why we’re certified to the highest industry standards.

to an increasing proportion of alerts being correct.
The problem of identifying malicious actors within a large level of transactions across clients spread across the world and transacting internationally is comparable to finding a needle in a haystack.
So, for a worldwide organisation like Ebury the ability to do the simple things such as doing the screening in the native language, say Chinese, is vital.
The only method for companies to possess confidence within their compliance is through digital solutions.

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