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What is Corlytics?

Corlytics serves as a leading source of regulatory risk insights worldwide, providing essential support to banks, regulatory agencies, and advisors in their compliance initiatives through comprehensive data analysis. Headquartered in Dublin, Ireland, and with additional locations in key cities such as London, New York City, Boston, and Sydney, the company focuses on regulatory surveillance, taxonomy mapping, and advisory services aimed at enhancing compliance processes. By combining legal expertise with advanced data analytics, Corlytics delivers actionable intelligence that enables organizations to effectively navigate complex regulatory landscapes. Their dedication to innovation fosters the ongoing creation of cutting-edge solutions that assist financial institutions in mitigating risks while adhering to regulatory requirements. Moreover, Corlytics takes a forward-thinking stance, ensuring that its clients not only comply but also stay informed about forthcoming regulatory developments. This proactive strategy positions clients to adapt swiftly to changes, providing them with a competitive edge in a rapidly evolving regulatory environment.

What is ComplyAdvantage?

ComplyAdvantage offers cutting-edge AI-driven solutions designed to detect fraudulent behavior and handle anti-money laundering (AML) challenges effectively. Their all-encompassing platform supports financial institutions in streamlining and automating AML compliance efforts with tools such as instant risk assessments, transaction analyses, and comprehensive customer vetting. Utilizing advanced machine learning algorithms, ComplyAdvantage reduces the likelihood of false positives while improving the client onboarding process, which enables organizations to identify suspicious activities promptly. The platform's key features include continuous monitoring of clients, automated screenings against global watchlists, and extensive reporting tools to ensure compliance with regulatory requirements. By incorporating these sophisticated functionalities, ComplyAdvantage significantly enhances the overall efficiency of compliance measures for businesses, ultimately fostering a more secure financial environment. As a result, organizations can focus on their core operations while maintaining a robust defense against financial crimes.

Media

Media

Integrations Supported

Atfinity
FullCircl
KYC Portal
PXL Vision
Pismo
Solidatus

Integrations Supported

Atfinity
FullCircl
KYC Portal
PXL Vision
Pismo
Solidatus

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Corlytics

Date Founded

2013

Company Location

Ireland

Company Website

www.corlytics.com

Company Facts

Organization Name

ComplyAdvantage

Date Founded

2014

Company Location

United Kingdom

Company Website

complyadvantage.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

ESG

Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Policy Management

Approval Process Control
Attestation
Audit Trails
Policy Creation
Policy Library
Policy Metadata Management
Policy Training
Reporting / Analytics
Version Control
Workflow Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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