ComplyAdvantage
ComplyAdvantage’s Customers
See why customers chose ComplyAdvantage's products and services. ComplyAdvantage's customers include Phundex, Raisin, and Gemini.
Phundex operates as a digital solution of transactions, process, and data management for stakeholders across the investment lifecycle. It was founded …
We are delighted to partner with ComplyAdvantage to help our clients onboard their new customers. We have been using ComplyAdvantage in several of our businesses and are impressed with the quality of results. ComplyAdvantage offers a number of ways to use their services, providing flexibility no matter what stage of business you are.
Raisin provides a savings and investment marketplace. It allows users to compare savings products from banks and credit unions. The company also offer…
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Gemini is a cryptocurrency exchange and custodian platform. It allows customers to buy, sell, and store digital assets such as Bitcoin and Ethereum. I…
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Global Gaming is an iGaming company specialized in online casinos. The company delivers both B2B and B2C gaming services under a number of casino bran…
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Leveris has developed an end-to-end platform to allow financial institutions and fintech startups such as digital-only banks or challenger banks to ru…
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Fireblocks provides a blockchain security platform. It creates blockchain-based products and manages digital asset operations. It exchanges, custodian…
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Hampshire Trust Bank is a specialist bank, staffed by experts focused on helping UK businesses realize their ambitions. The company consists of Specia…
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Anyday provides an e-commerce platform. The platform retails footwear, cosmetics, furniture, and more. It also allows its users to split payments. The…
Raisin Bank is a full-service bank that offers lending, loan fronting, loan servicing, factoring, transaction banking, and more. The bank was founded …
TransferMate is a provider of B2B payments infrastructure as a service, enabling companies to send and receive cross-border payments. The company was …
Instnt operates as a public benefit corporation bringing inclusion and instant account-opening experiences to businesses and their customers. The comp…
Banco Santander is a banking group. It operates an open financial services platform providing services to individuals, SMEs, corporates, financial ins…
ComplyAdvantage’s Partnerships
7/3/2023
FullCircl provides financial services. It offers a database of financial records, litigations, directors' searches, people's searches, company credit checks, and stock information on private companies. It enables users to understand the financial performance of competitors, suppliers, and customers. It was founded in 2011 and is based in Winnersh, United Kingdom. In August 2021, DueDil merged with Artesian Solutions. show less
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- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare ComplyAdvantage to Competitors
Sift provides real-time machine learning fraud prevention solutions for online businesses. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.
Venminder provides a comprehensive suite of credit union and bank vendor management software and services. It helps to assess, monitor and manage third-party vendor risks services so that users can outsource some or all of the tactical side of vendor management. The company was founded in 2001 and is based in Elizabethtown, Kentucky.
Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.
Fenergo provides future-proofing client lifecycle management solutions designed to help financial enterprises manage the end-to-end regulatory onboarding process through its integrated platform. It provides solutions from onboarding to the management of client and counterparty data, as well as offers regulatory compliance with existing and emerging regulations. The company was founded in 2008 and is based in Dublin 1, Ireland.
BioCatch provides behavioral authentication and threat detection solutions. The company offers risky transactions and protects users against cyber threats, such as Account Takeovers, Man-in-the-Browser (MitB) Malware, and Remote Access (RAT) attacks. It also offers employee authentication experience while protecting access to IT assets. BioCatch was founded in 2010 and is based in Tel Aviv, Israel.
Behavox transforms behavior in the financial workplace. It is an enterprise compliance software company providing employee surveillance solutions. The company's solutions allow senior management and risk and compliance officers to detect cases of market abuse, insider threat, collusion, and reckless behavior in real-time. The company was founded in 2014 and is based in London, United Kingdom.
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