Artificial Intelligence | Machine Learning | Machine Perception ComplyAdvantage | AI Driven Financial Crime Risk Data and Detection
Enterprise, AML KYC Solutions, FinTech, Fraud Detection, Sanctions Screening, Adverse Media London, England, United Kingdom
Artificial Intelligence | Machine Learning | Machine Perception
ComplyAdvantage | AI Driven Financial Crime Risk Data and Detection
AML KYC Solutions, FinTech, Fraud Detection, Sanctions Screening, Adverse Media
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.
101 to 250
Configurable cloud solutions
IT and Security
Natural Language Processing
Company was founded 2014 and it took almost 7 years (May 2021) to raise first external round
Goldman Sachs Asset Management
Date : 05/24/2021
Round: Series C
$ Raised: $20M
Investors: Goldman Sachs Asset Management
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