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ComplyAdvantage

ComplyAdvantage is a British AI-driven financial crime detection company providing AML screening, transaction monitoring, and KYC tools to banks and fintechs.

United Kingdom Founded 2014 Pay-as-you-go
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About ComplyAdvantage

ComplyAdvantage is a British AI-driven financial crime detection company providing AML screening, transaction monitoring, and KYC tools to banks and fintechs.

Provider Details

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

Classifications

Subcategories
AML / KYC Fraud Detection Recommendation Systems
Categories
AI Applications Risk & Compliance
Sector
Artificial Intelligence & Data Financial Technology

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