ComplyAdvantage Ltd
About ComplyAdvantage Ltd
ComplyAdvantage is a SaaS-based risk intelligence platform that leverages AI to combat financial crime, including anti-money laundering (AML) and fraud detection. It provides solutions for identifying sanctions, politically exposed persons (PEPs), and adverse media risks, supporting ongoing monitoring and investigations to enhance compliance and reduce false positives. The company's mission is to empower businesses to eliminate financial crime through a unified platform and extensive partner ecosystem.
Company Details
- Website
- https://complyadvantage.com
- Funding
- Series C
- Total Raised
- $167M
- https://www.linkedin.com/company/complyadvantage/
- GitHub
- https://github.com/ComplyAdvantage
Specializations
- Financial Crime Compliance
- AML & KYC
- AI-driven Risk Intelligence
- Fraud Detection
- RegTech
Certifications
- SOC 2 Type II
- GDPR Compliant
- ISO 27001
Products & Solutions (9)
| Product | Category | Sub-Category | Description |
|---|---|---|---|
| Adverse Media | legal | Compliance & Risk Management | Continuous global adverse media monitoring with natural language processing in multiple languages. |
| Company Screening | legal | Compliance & Risk Management | Quickly evaluate company risk profiles with AI-driven AML and fraud detection. |
| Customer Screening | legal | Compliance & Risk Management | Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients. |
| Fraud Detection | legal | Compliance & Risk Management | AI-driven fraud detection to prevent payment fraud and financial crime efficiently. |
| Ongoing Monitoring | legal | Compliance & Risk Management | Continuously track changes to customers and companies to alert to any changes in risk status. |
| Payment Screening | legal | Compliance & Risk Management | Boost sanctions compliance, reduce false positives and improve efficiency. |
| PEPs & RCAs | legal | Compliance & Risk Management | AI-driven global PEPs, sanctions, and adverse media screening. |
| Sanctions & Watchlists | legal | Compliance & Risk Management | AI-powered sanctions and watchlists screening for global risk and regulatory compliance. |
| Transaction Monitoring | legal | Compliance & Risk Management | AI-powered transaction monitoring for AML risk detection. |
Notable Customers
- Monex
- Holvi Payment Services
- Flagstone
- Yoti
- Cognism
- Gemini
- Beem It
- OakNorth Bank