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About

A single hub to embed compliance into business operations for any team, tool or process. Designed to enable financial institutions to create, customize and manage regulatory controls across even the most distributed teams and efficiently direct the risk strategy for the entire organization. Get easy access to granular details about the decision trees and smart policies that make up your compliance protocols. The Apiax View module enables you to work with and explore verified regulatory content through our platform or in-house, seamlessly integrated into your system. Adjust regulatory knowledge to your language, entity structure and risk appetite. Make use of our friendly digitalization environment to turn your expertise into digital compliance rules and to make this knowledge easily accessible for everyone. Unlocking Rule View grants access to detailed information about the regulatory properties of the decision trees that are the backbone of more than 6'500 rulesets.

About

ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Teams and companies in need of a solution to embed compliance into their business operations

Audience

Financial institutions, banks, fintech companies, and other businesses needing advanced, AI-powered solutions to streamline anti-money laundering compliance and reduce fraud risks.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Apiax
United Kingdom
www.apiax.com/platform/

Company Information

ComplyAdvantage
Founded: 2014
United Kingdom
complyadvantage.com

Alternatives

Ascent

Ascent

Ascent RegTech

Alternatives

Categories

Categories

Integrations

Assetmax
Atfinity
Avaloq Core
Backbase
ByAllAccounts
CREALOGIX Digital Hub
FINFOX Pro
Finacle
Finastra Essence
FullCircl
KYC Portal
Mambu
PM1e
PXL Vision
Pismo
Seismic
Temenos Transact
WealthArc

Integrations

Assetmax
Atfinity
Avaloq Core
Backbase
ByAllAccounts
CREALOGIX Digital Hub
FINFOX Pro
Finacle
Finastra Essence
FullCircl
KYC Portal
Mambu
PM1e
PXL Vision
Pismo
Seismic
Temenos Transact
WealthArc
Claim Apiax and update features and information
Claim Apiax and update features and information
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Claim ComplyAdvantage and update features and information