About the Connector

Jump to Section

Scope

ComplyAdvantage is an Anti-Money Laundering (AML) compliance solution which uses real-time financial crime insight to stay in control and keep pace with regulation. AML Screening and Monitoring solutions enable our clients in the banking sector to better identify risk by using real-time identification and monitoring of suspicious entities against Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media.

ComplyAdvantage in the Mambu ecosystem