Locations
Singapore · Cluj-Napoca, Romania · England, UK · London, UK · New York, NY, USA · Mile End, London, UK · Kingston Vale, London SW15, UK
industry
Information Technology
Size
201 - 1000 employees
Stage
Other
founded in
2014
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
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