{"id":12846,"date":"2021-10-20T23:47:49","date_gmt":"2021-10-20T23:47:49","guid":{"rendered":"https:\/\/beststartup.co.uk\/?p=12846"},"modified":"2021-10-20T23:47:51","modified_gmt":"2021-10-20T23:47:51","slug":"complylaunch-free-aml-checks-for-early-stage-fintechs","status":"publish","type":"post","link":"https:\/\/beststartup.co.uk\/complylaunch-free-aml-checks-for-early-stage-fintechs\/","title":{"rendered":"ComplyLaunch &#8211; Free AML Checks for Early Stage FinTech\u2019s"},"content":{"rendered":"\n<p>ComplyAdvantage, a global data technology company transforming financial crime detection, has created an early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch\u2122.&nbsp;<\/p>\n\n\n\n<p>The program provides qualified startups with free access to the company\u2019s award-winning AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.\u00a0<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" data-expand=\"600\" src=\"data:image\/svg+xml;charset=utf-8,%3Csvg xmlns%3D'http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg' viewBox%3D'0 0 497 174'%2F%3E\" data-src=\"https:\/\/beststartup.co.uk\/wp-content\/uploads\/2021\/10\/ComplyAdvantage-2019-Dark-Stacked-1-1024x360.jpg\" alt=\"\" class=\"lazyload wp-image-12847\" width=\"497\" height=\"174\"\/><\/figure><\/div>\n\n\n\n<p>ComplyAdvantage offers a true hyperscale financial risk insight and AML data solution that leverages machine learning and natural language processing to help regulated organizations manage their risk obligations and prevent financial crime.<\/p>\n\n\n\n<p>The company\u2019s proprietary database is derived from millions of data points that provide dynamic, real-time insights across sanctions, watchlists, politically exposed persons, and negative news.<\/p>\n\n\n\n<p>This reduces dependence on manual review processes and legacy databases by up to 80% and improves how companies screen and monitor clients and transactions. They\u2019re used by some of the fastest growing FinTech\u2019s such as Affirm, Curve, Gemini, Bought by Many and so many more.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ComplyAdvantage, a global data technology company transforming financial crime detection, has created an early-stage anti-money laundering (AML) program aimed at growth-focused startups called ComplyLaunch\u2122.&nbsp; The program provides qualified startups with free access to the company\u2019s award-winning AML and Know Your Customer (KYC) tools and resources needed to uncover and reduce the threat of money-laundering activities so they can onboard new customers with lower risk and greater trust.\u00a0 ComplyAdvantage offers a true hyperscale financial risk insight and AML data solution that leverages machine learning and natural language processing to help regulated organizations manage their risk obligations and prevent financial crime. The<\/p>\n","protected":false},"author":12,"featured_media":12847,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[166],"tags":[],"class_list":["post-12846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/beststartup.co.uk\/wp-content\/uploads\/2021\/10\/ComplyAdvantage-2019-Dark-Stacked-1.jpg?fit=1870%2C657&ssl=1","wps_subtitle":"","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/posts\/12846","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/comments?post=12846"}],"version-history":[{"count":1,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/posts\/12846\/revisions"}],"predecessor-version":[{"id":12848,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/posts\/12846\/revisions\/12848"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/media\/12847"}],"wp:attachment":[{"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/media?parent=12846"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/categories?post=12846"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/beststartup.co.uk\/wp-json\/wp\/v2\/tags?post=12846"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}