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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

Solidatus

Integrations Supported

Atfinity
FullCircl
KYC Portal
PXL Vision
Pismo

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support

Customer Service / Support

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub

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

Audit Management
Risk Management
Version Control

Crypto Compliance

Not specified

ESG

Not specified

Policy Management

Not specified

RegTech

Not specified

Regulatory Reporting

Not specified

Categories and Features

AML

Not specified

Check Fraud

Not specified

Crypto Compliance

Not specified

KYC

Not specified

RegTech

Not specified

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