ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption.
Its unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. Their screening platform helps to safely automate the risk assessment of customers and transactions, and their real-time analytics enable firms to monitor customer activity and spot suspicious behaviors.
ComplyAdvantage uses artificial intelligence, machine learning and big data analytics to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.
Founded in 2014 and headquartered in London and with offices in Cluj, Romania, and now in New York, USA, ComplyAdvantage works with some 200 firms in the financial markets and other regulated and high-risk sectors.