ComplyAdvantage

ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.

ComplyAdvantage headquartered in Europe, operates in the FinTech, Artificial Intelligence (AI), InsurTech, Risk Management, Fraud Detection sector. The company focuses on FinTech and has secured $10.8B in funding across 100 round(s). With a team of 251-500 employees, ComplyAdvantage is actively contributing to advancements in FinTech. Their latest funding round, Series A - ComplyAdvantage, raised $8.2M. Discover more about their projects, partnerships, and impact on our platform.