ComplyAdvantage complyadvantage.com


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ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption. Its database of individuals, organizations and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk oblig...Show all

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption. Its database of individuals, organizations and associated entities ...Show all

Company (Alive / Active)

Phone: +44-20-7834-0252

Fax:

4th Floor
90 Long Acre
London, WC2E 9RA
England, United Kingdom

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See more competitors data Competitors
Total Funding Date of Last Funding
ComplyAdvantage $38.2M Mar 17, 2020
BehavioSec $25.7M Jan 29, 2018
LexisNexis $15M Nov 22, 2001
See all 16 competitors

Web Traffic

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Engagement (PVPU)

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Investors

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Competitors

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Patents

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(Patent / Application)