ComplyAdvantage Mesh

1. Submit customer data via API or web interface.

2. ComplyAdvantage Mesh screens the customer against sanctions, watchlists, and PEPs.

3. Risk score is generated based on screening results.

4. Compliance team reviews the risk score and associated alerts.

5. Onboarding decision is made based on risk assessment.

1. Transaction data is sent to ComplyAdvantage Mesh via API.

2. AI-powered algorithms analyze the transaction for AML risk.

3. Alerts are generated for suspicious transactions based on predefined rules and ML algorithms.

4. Compliance team investigates the alerts and takes appropriate action.

5. System continuously learns from the investigation results to improve detection accuracy.

1. Customer or transaction data is screened against ComplyAdvantage's sanctions database.

2. Matches are identified based on fuzzy matching algorithms.

3. Compliance team reviews the matches and determines if a true hit exists.

4. If a true hit is identified, the transaction is blocked or reported to the relevant authorities.

5. Sanctions lists are automatically updated to ensure ongoing compliance.

1. ComplyAdvantage Mesh continuously monitors global news sources and databases for adverse media related to customers and business partners.

2. AI-powered NLP algorithms analyze the content and extract relevant information.

3. Alerts are generated for significant adverse media events.

4. Compliance team reviews the alerts and assesses the potential reputational risk.

5. Appropriate action is taken based on the risk assessment.

1. Payment details are sent to ComplyAdvantage Mesh for screening.

2. The system screens the payment against sanctions lists and watchlists.

3. AI algorithms reduce false positives by analyzing the context of the payment.

4. Results are returned to the user, indicating whether the payment is cleared or requires further investigation.

5. System continuously learns from past screening results to improve accuracy.

1. Customer and company profiles are set up for continuous monitoring in ComplyAdvantage.

2. The system automatically monitors for changes in sanctions lists, PEP status, adverse media, and other relevant risk indicators.

3. Alerts are generated when changes are detected.

4. Compliance team reviews the alerts and updates risk assessments accordingly.

5. Automated workflows trigger appropriate actions based on the updated risk assessments.