Payments
Screen payments and onboard customers faster
Speed matters when sending or receiving money. Payments service providers (including remittance, peer-to-peer, and e-wallet services) must be able to process transactions quickly. Only then can they satisfy their customers’ rising expectations.
Whenever money moves, there’s a risk of money laundering, though. Payment providers also need to have robust onboarding and transaction screening processes. Having too many false positives or relying on manual processes risks damaging the customer experience.
Now, using artificial intelligence, it’s possible to screen customers and transactions in real time. Our solutions enable you to comprehensively identify risk at speed.
Why ComplyAdvantage?
Integrate seamlessly
Enable straight-through processing of payments. Our two-way RESTful API issues alerts in real-time when suspicious payments are detected.
Highest level of security and risk mitigation
We are ISO 27001 certified across all our systems and locations, and deliver industry-leading uptime.
Reduce false alarms
Segment payments and risk scenarios according to your own risk-based approach. Use AI instead of manual intervention to identify real risks.
Latest news and press releases
Money laundering through online gambling
10 June 2024
The CDSA in Singapore: Everything you need to know