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ComplyAdvantage

ComplyAdvantage

ComplyAdvantage
Category
Business Description
At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.

We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.
Based in
London
Tags
FinTech, Financial Crime Insights, Compliance, Transaction Monitoring
Founded
2014
Website
www.complyadvantage.com

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