ComplyAdvantage
AML compliance solutionsComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology.
ComplyAdvantage’s mission 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. ComplyAdvantage has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Index Ventures and Balderton Capital. Vertical Divider
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FEATURED SESSIONS |
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A smart approach to AML at every stage of the compliance process.
Download the ComplyAdvantage white paper on Smart AML > |
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Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
Download the ComplyAdvantage Overview Document > |
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