ComplyAdvantage complyadvantage.com

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 ob...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 entitie...Show all

Company (Alive / Active)

All investors data 4 Investors

• Balderton Capital
• Index Ventures
• Ontario Teachers' Pension Plan
• Tech Nation Fintech