ComplyAdvantage helps firms make intelligent risk decisions, faster. Providing data intelligence to help firms understand the risk of who they’re doing business with, while automating compliance and risk processes.
ComplyAdvantage take a new approach to building financial crime data by providing real-time insight into the risk of people and companies globally. Their technology allows them to spot tens of thousands of risk events from within millions of structured and unstructured data sources, every day. Providing a different approach to financial crime data with a modular solution which seamlessly integrates to help you automate and comply with Sanctions, AML and CTF regulations.
Founded in 2014, they now serve more than 350 clients across 45 countries and with a team of 160 people across regional hubs in London, New York, Singapore and Cluj.