ComplyAdvantage

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Its mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.

Partnership highlights

Create and protect an industry-leading banking solution with Pismo and ComplyAdvantage

Utilise deep industry knowledge and threat detection

Thousands of risk events are identified and mitigated on a daily basis from millions of structured and unstructured data points

Reduce fraud losses

Identify where your business is at risk and prevent it in real-time with minimal impact to customers

Create a watertight risk-based approach

Use a proprietary combination of risk data, intuitive case management and smarter matching to screen for risks

Feel secure as you scale

Tailored products, easily configured to each financial institution’s risk profile and ready to support you as you grow

Fraud partner

Secure the payment process and streamline the customer experience

Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Transaction Monitoring (TM) is a process within AML with includes the monitoring of transfers, deposits and withdrawals to provide a complete picture of customer activity.

Modern methods have led to demand for more comprehensive AML/TM systems to better detect the advanced tactics available to criminals. With our partners you can monitor customer transactions in real-time, identify suspicious activity and give banking partners confidence through an automated Anti-Money Laundering solution.

Learn more about Pismo

12 July -

White label credit and debit cards – everything you need to know

Alexander Hamilton
4 min

22 June -

How cloud technology empowers digital card issuance

Alex Hamilton
3 min

Become a partner

Planning scalability for card issuing platform - Pismo.io