No results found
ComplyAdvantageAI-driven financial crime risk technology powered by ComplyData.

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. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
AiData AnalysisLegal Compliance

investors

Multi-stage international VC firm.
Backing European founders with global ambitions.
An American multinational investment banking and financial services firm