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Treasury Dragons
Vendor Profile

ComplyAdvantage

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​AML compliance solutions

ComplyAdvantage 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.
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FEATURED SESSIONS

KYC, AML & COMpliance

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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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 © Adaugeo Media Ltd 2021
  • Home
  • Events
    • Dragons Pitch sessions >
      • Corporate Payments
      • FX Trading Platforms
      • Netting and Pooling
      • Cash Forecasting
      • Bank Account Management
      • Bank Fee Analysis
      • Fraud and Cybercrime
      • Cash Visibility
      • KYC, AML and Compliance
      • LIBOR
      • FX Risk Management
    • Dragons Round Tables >
      • In House Banking
      • The Spreadsheet Recovery Group
      • Fraud and Cybercrime
    • Dragons Fireside Chats >
      • TRI HoldCo and Trovata
      • Square and Trovata
      • Bandwidth and Trovata
    • Dragons Debates >
      • The future of FX - what do treasurers want from banks?
  • Solution Providers
    • Bottomline
    • Bureau van Dijk
    • CashAnalytics
    • Cashforce
    • Cobase
    • ComplyAdvantage
    • COUPA
    • Delega
    • Fides
    • GTreasury
    • Hedgebook
    • ION Treasury
    • Kyriba
    • Nomentia
    • nsKnox
    • Redbridge
    • RiskScreen
    • Salmon Software
    • TIS
    • Titan Treasury
    • TreasuryXpress
    • Trovata
    • Present your Solution
  • Technology news
  • TECHNOLOGY GUIDE