ComplyAdvantage

ComplyAdvantage is a company based in London. It was founded in 2014. They specialize in providing software and solutions to help businesses detect and manage risks related to money laundering  and fraud. The company uses artificial intelligence and machine learning to help regulated organizations in meeting their compliance duties and fighting financial crime. 

ComplyAdvantage got great funding. They have expanded its services globally. It offers many solutions. These include AML onboarding and monitoring, transaction monitoring, payment screening, and screening for politically exposed persons and adverse media. The company has also formed partnerships with other industry players to enhance its offerings. ComplyAdvantage has been known for its achievements and has received awards for its regulatory technology solutions.

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Category:2014 establishments in the United Kingdom
Category:Software companies of the United Kingdom
Category:Companies based in London