ComplyAdvantage complyadvantage.com


Public list: Artificial Intelligence ( AI ) (1802) RegTech (503) AI in Fintech (145)

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

Company (Alive / Active)

Phone: +44 20 7834 0252

Fax:

9th Floor, Newcombe House
45 Notting Hill Gate
London, W11 3LQ
England, United Kingdom

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Total Funding Date of Last Funding
ComplyAdvantage $8.2M Oct 13, 2016

Web Traffic

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Engagement (PVPU)

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Patents

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