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Partnership announcement: ComplyAdvantage


We are delighted to announce that we have partnered with ComplyAdvantage, an award-winning data technology company enabling financial crime detection through embedded risk intelligence.

The combination of ComplyAdvantage’s anti-money laundering (AML) data and Xapien’s next generation research platform delivers a ground-breaking due diligence solution to the market at a time when there is a heightened need for a deep understanding of sanctioned parties or PEPs.

“Our two companies are united in their objective to provide rapid, accurate insight that enables clients to onboard the right customers, faster,” said Shaun O’Mahony, Co-Founder of Xapien. “As we continue to serve our diverse customers, many of whom are under intense pressure to respond to fast-moving sanctions regulation, it’s vital that we support them with comprehensive, real-time international risk data.”

ComplyAdvantage offers real-time counter risk intelligence using advanced artificial intelligence techniques to help regulated organisations manage their risk obligations and prevent financial crime. The company’s real-time insights across sanctions, watchlists, and politically exposed persons will complement Xapien’s deep-tech enabled contextual reporting.

By combining structured and unstructured data sources with cutting-edge natural language processing capabilities and graph technologies, the partnership will enable clients to go beyond tick-box compliance.

AI-led disambiguation, verification and risk classification will empower businesses to better serve a wider range of customers and analysts to focus only on genuinely risky entities and individuals.

“Xapien is a great example of a fast-growing company that needs access to the latest data that can keep pace with the company’s service innovation and customer expansion,” said Charlie Delingpole, founder and CEO of ComplyAdvantage. “Meaningful counter risk intelligence is about the discovery of unknown threats in real-time and with the greatest amount of accuracy. The team at Xapien understands that the right data essential to build a full and fair picture of your subject.”

The scalable cloud-based platform is designed to integrate seamlessly into any compliance process.