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.
B2B
101 to 250
Series C
$88,200,000
Scaling Up
2014
Law Practice
Law Enforcement
Judiciary
Enterprise Software
Effortless Integration
Configurable cloud solutions
Reduced Cost
N/A
IT and Security
Service
Yes
Active
Machine Learning
Machine Perception
Natural Language Processing
N/A
Software
1
1
$20M
Company was founded 2014 and it took almost 7 years (May 2021) to raise first external round
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