EN
FROngoing Monitoring
Automate ongoing monitoring and rescreening of customers. Designed to support a targeted risk-based approach allowing efficient evaluation of changes to risk profiles.
- Combines our ongoing monitoring solution with our market-leading proprietary data on the ComplyAdvantage Mesh platform.
- Quicker remediation with more intelligent data coverage, fully adaptable to meet regulation changes.
Proven value for businesses
Effortlessly balance growth, risk, and costs with a powerful solution that enables easy monitoring of customers and companies, ensuring constant regulatory readiness and dynamic risk scoring to swiftly adapt to an evolving risk landscape.
Compliance Officers & MLROs
Aligning ongoing monitoring with risk policies with powerful configurability.
- Test configurations and thresholds in a sandbox before live use.
- Empower teams to tackle the highest risk monitoring alerts first.
- Integrate with existing workflows or systems with full API coverage.
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Team Leaders
Implement risk-based team workload management.
- Streamline workloads by assigning the highest risk cases first to analysts.
- Minimize false positives by tuning monitoring configurations.
- Uncover emerging trends within risk sources, like products used and customer locations.
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Compliance Analysts
Efficiently process monitoring cases.
- Prioritize the highest risk first by filtering cases by risk level and risk type (e.g., sanctions, PEPs).
- Utilize an intuitive interface to seamlessly identify evolving customer risks.
- Easily access full screening and decision history for customers and cases.
- Track case activity, identify previous contributors and decisions.
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Got itEfficiencies in monitoring you can replicate
Reduction in false positive rates
Reduction in false positive rates
Reduction in time to manage alerts
Starter Plan
- Monitor up to 1000 customers.
- Screening & monitoring included.
- Instant access.
Premium Plan
- Monitor over 1000 customers.
- Tailored package for your business.
Frequently asked questions
You have complete control. You can choose to apply identical configurations for both screening and monitoring your customers or customize them individually. Our solution provides extensive configuration options, allowing you to align your screening and monitoring processes with your risk policies effectively.
Absolutely. You can configure the solution accordingly. Whether you use our system or another for transaction monitoring, you can establish workflows seamlessly. Ensure compatibility with API or webhooks for third-party or in-house solutions so that you can automate this.
Yes. Our solution monitors both individuals and businesses. You can tailor screening configurations based on entity types.
Our solution comes with a host of capabilities that are aimed at reducing false positives right from the start. For example, its alert muting feature empowers users to mute profiles identified as false positives, effectively eliminating their recurrence in ongoing monitoring alerts. By doing so, you can significantly reduce unnecessary alerts and alleviate the burden of continuously reviewing profiles already identified as false positives.