We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively.
More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities.
Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements.
So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
Company Details
- Employees
- 466
- Founded
- -
- Address
- Fetter Lane, 2nd Floor
- Phone
- (646) 844 0841
- co****@****age.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- complyadvantage.com
- Keywords
- AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection.
- HQ
- London, England
- Competitors
- Feedzai, Instabase, Golden, Revolut, Quantexa, Napier AI, Sumsub, Stripe, Trulioo, Onfido.
Complyadvantage Questions
Complyadvantage's helpline number is (646) 844 0841
Complyadvantage's website is complyadvantage.com
Complyadvantage's LinkedIn profile is https://www.linkedin.com/company/complyadvantage
Complyadvantage has
466 employees.
View email and phone details for 466
employees at Complyadvantage.
Complyadvantage's industry is
Software Development
Complyadvantage's support email address is contact.uk@complyadvantage.com
Complyadvantage's categories are Software Development
Complyadvantage's founding year is 2014
