TransPecos Banks chooses Oscilar to uplevel their BaaS compliance program, projecting $3M in annual savings. Learn more here.
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Comply Advantage + Oscilar integration
AML and CTF tools, real-time risk and compliance intelligence, customizable risk assessment
Data type:
AML solutions
Risk management
Use case:
Identity and verification
Tags:
AML solutions
Risk management
About
Comply Advantage
Comply Advantage is a global risk management solution that provides businesses with AML and CTF solutions, compliance management, and customizable risk assessments. With a real-time risk and compliance intelligence network, Comply Advantage provides businesses with global risk intelligence in real-time. The platform's advanced analytics algorithms enable businesses to identify and mitigate the most pressing risks in real-time, providing them with an agile approach to risk management.