ComplyAdvantage
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.
Domain
complyadvantage.com
Country
United KingdomIndustry
Artificial Intelligence (AI)Employees
251-500
Last Funding
$20.0M
Founded
2013
Tech Stack (27 technologies)
Frequently Asked Questions
What technologies does ComplyAdvantage use?+
ComplyAdvantage uses 27 technologies including Zepto, Amazon ELB, Amazon Web Services.
What industry is ComplyAdvantage in?+
ComplyAdvantage operates in the Artificial Intelligence (AI) industry.
Where is ComplyAdvantage based?+
ComplyAdvantage is headquartered in United Kingdom.
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