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Comply Advantage

ComplyAdvantage provides AI-powered AML risk intelligence including sanctions screening, PEP checks and adverse media monitoring to help financial institutions manage financial crime risk.

United Kingdom Founded 2014 Pay-as-you-go
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About Comply Advantage

ComplyAdvantage provides AI-powered AML risk intelligence including sanctions screening, PEP checks and adverse media monitoring to help financial institutions manage financial crime risk.

Provider Details

HQ United Kingdom
HQ City London
Founded 2014
Pricing Pay-as-you-go
Data Hosting London

Classifications

Subcategories
AML / KYC
Categories
Risk & Compliance
Sector
Financial Technology

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