Matthew Tunstall Email & Phone Number

According to the UN, the estimated amount of money laundered in one year is 2-5% of Global GDP. That’s a staggering $2-5 trillion, every single year. And the total cost of compliance globally - $228bn!The complex and dynamic nature of sanctions compliance, ever evolving financial crime regulations, rapid tech innovation, and the increasing sophistication of fraud continue to provide exposure to companies and their customers. The possibility of regulatory enforcement and reputational risk is higher than ever before.Despite heightened risk and exposure to financial crime, companies must deal with fierce competition to acquire, maintain and delight their customers, providing the best service imaginable. ComplyAdvantage is a leader in AI-driven fraud and AML risk detection, providing FSIs with a compliance platform that helps manage financial crime risk effectively. It combines industry leading risk-intelligence with the actionable risk signals needed to screen customers and monitor behaviour throughout their lifecycle.Now companies can strike the balance of providing the best customer experience to support growth, whilst mitigating financial crime risk, improving regulatory compliance and significantly reducing the cost of compliance

Listed skills include Storage, Solution Selling, Channel, Cloud Computing, and 17 others.

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  The Downs School, Newbury