Contents
Meet our Partners – Today, we are excited to announce our partnership with ComplyAdvantage to power data-driven AML workflows for funds worldwide.
ComplyAdvantage is a leader in AI-driven fraud and AML risk detection. They have made it their mission to provide customers with a safer, stronger financial system through smarter decision-making. Driven by AI, their solutions are designed to give clients important insights to manage their financial crime and compliance obligations effectively.
Since last year, ComplyAdvantage has provided bunch with live sanctions, PEPs, and other relevant AML data, which has been integrated into processes on our platform. As a result, bunch is able to operate on a data-driven foundation to manage risk internally and for our clients. Additionally, the integration has allowed us to monitor AML statuses and take appropriate action in response to any changes.
“ComplyAdvantage is a great tool to receive the necessary data to manage our AML and risk calculation processes internally and for our clients. Via the integration we are able to keep our data up to date and to get notified daily in case of any changes. This allows us to be in control of our internal risk management and to build out our solutions offering for our clients in the future” – Aylin Uezsal, Head of Operations at bunch
We are excited to have ComplyAdvantage as a partner for our operations team. Through this partnership, we look forward to strengthening our foundation for compliant processes for ourselves and our clients.
