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Artificial Intelligence | Machine Learning Comply Advantage | Risk Data and Detection Technology


Artificial Intelligence, Financial Services, Fintech, Fraud Prevention, Payment Fraud Detection London, England, United Kingdom

Comply Advantage

Artificial Intelligence | Machine Learning


Comply Advantage | Risk Data and Detection Technology

Comply Advantage

Artificial Intelligence, Financial Services, Fintech, Fraud Prevention, Payment Fraud Detection


London, England, United Kingdom

At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

 

B2G, B2B

101 to 250

Series C

$88.2 M

Growth

2014

 
 

Other Diversified Financial Services
Legal Services
Law Enforcement
Information Technology and Services
Financial Services

N/A

N/A

 
 

Risk (AML, Fraud)
IT and Security
Finance
Service

Yes

Active

 
 

   Machine Learning


Mocha

Mocha

Jasmine

Jasmine

Karma

Karma

Chai

Chai


N/A

 

   Software


CSS3

CSS3

HTML5

HTML5

Broccoli

Broccoli

Gulp.js

Gulp.js

Grunt

Grunt

Webpack

Webpack

JSON

JSON

HTTP

HTTP

Vue

Vue

React

React

Angular

Angular

App.ca

App.ca

API

API

Git

Git

Python

Python

Java

Java


Neural Networks

Neural Networks

 
 

Mar 2021

  • Bofin Partners with ComplyAdvantage to Lower Risk of Exposure to Financial Crime

Jul 2020

  • ComplyAdvantage Wins the Advanced Technology Award for Leading KYC Solution Providers

Mar 2020

  • ComplyAdvantage Named Europe?s 6th Fastest Growing Fintech Company and Top 100 Global AI Company by FT and CB Insights
 
 

View All

Accounts Assistant

London, England

Senior Software Engineer

London, England

Senior Site Reliability Engineer

London, England

Senior Frontend Engineer

London, England

Business Development Manager

London, England

 
 
Charles Delingpole


Charles Delingpole
Founder and CEO

Vatsa Narasimha


Vatsa Narasimha
Chief Operating Officer and CFO

Ray Ryan


Ray Ryan
Chief Commercial Officer