ComplyAdvantage

ComplyAdvantage
Business Name:
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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