ComplyAdvantage

Uncover hidden threats to business.

Company description

ComplyAdvantage is an AI-driven financial crime risk and detection technology business. Their goal is to help you reduce the risk of money laundering, terrorist financing, corruption, and other financial crimes. More than 500 enterprises in 75 countries depend on ComplyAdvantage to evaluate the risks associated with their business connections using a real-time record of people and companies.

  • Pre-empt financial crime using AI and machine learning technology.
  • Utilize data from over 500 enterprises in 75 countries.
  • Remove manual intervention and automate customer due diligence.
  • Boost operational efficiency and reduce compliance costs.
  • UK

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