ComplyAdvantage
ComplyAdvantage is a top AI-driven fraud and AML risk detection company, offering real-time financial crime insights and automated compliance solutions to businesses worldwide.
- Location: London, Greater London, United Kingdom
- Founded: 2014-01-01
- Website: https://complyadvantage.com
Product & Features
- ComplyAdvantage Mesh integrates global intelligence to enhance financial crime risk management on a single platform.
- Advanced AI streamlines customer onboarding by swiftly detecting and assessing individual client risks.
- The platform enables quick evaluation of company entities to enhance risk management capabilities.
- Continuous monitoring tracks changes in customer and company risk statuses in real-time.
- Transaction monitoring utilizes machine learning algorithms and graph analysis to identify AML risks effectively.
- Payment screening improves sanctions compliance while reducing false positives and enhancing operational efficiency.
- The platform offers extensive global risk and compliance intelligence, including sanctions databases and adverse media monitoring.
- AI-driven solutions support every stage of the financial crime risk management lifecycle for improved accuracy and speed.
Notable Customers
- Inpay
- Mama Money
- HitPay
- Globus Payments
- Holvi
- Tala
- DailyPay
- AJ Bell
- Qonto
- AUSIEX
- Nissan Financial Services
- PayNearMe
- Recap
- Santander UK
- OakNorth Bank
- Beem
- Azimo
Funding Rounds
- Series C — $20M (2021-05)
- Series C — $50M (2020-08)
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is ComplyAdvantage?
ComplyAdvantage is a top AI-driven fraud and AML risk detection company, offering real-time financial crime insights and automated compliance solutions to businesses worldwide.
What does ComplyAdvantage do?
ComplyAdvantage Mesh integrates global intelligence to enhance financial crime risk management on a single platform. Advanced AI streamlines customer onboarding by swiftly detecting and assessing individual client risks. The platform enables quick evaluation of company entities to enhance risk management capabilities.
Who are ComplyAdvantage's customers?
ComplyAdvantage's customers include Inpay, Mama Money, HitPay, Globus Payments, Holvi, Tala.
Who are ComplyAdvantage's investors?
ComplyAdvantage's investors include Balderton Capital, Goldman Sachs, Index Ventures.
Where is ComplyAdvantage based?
ComplyAdvantage is based in London, Greater London, United Kingdom.
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.