Comply Advantage
Ferramentas de prevenção à lavagem de dinheiro (AML) e financiamento ao terrorismo (CTF), inteligência de risco e conformidade em tempo real, e avaliação de risco personalizável
Comply Advantage é uma solução global de gestão de riscos que fornece às empresas soluções de AML e CTF, gestão de conformidade e avaliações de risco personalizáveis. Com uma rede de inteligência de risco e conformidade em tempo real, a Comply Advantage oferece às empresas inteligência de risco global em tempo real. Os algoritmos avançados de análise da plataforma permitem que as empresas identifiquem e mitiguem os riscos mais urgentes em tempo real, proporcionando uma abordagem ágil para a gestão de riscos.
Segmento de Dados
Compliance
Caso de uso
Monitoring and Screening
Subcategoria
AML List Screenings
FEITO POR
contacte-nos
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Integrações relacionadas
Triagem e monitoramento de Sanções e PLD através de API rápida, portal web ou integrações nativas com Salesforce, HubSpot e Shopify.
O sistema padrão do UNODC para envio de relatórios de transações suspeitas para as UIFs
Gestão de conformidade, avaliação de risco personalizável, due diligence e ferramentas de prevenção à lavagem de dinheiro e financiamento ao terrorismo
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