ComplyAdvantage

Growth Fintech AICybersecurity AIData & Infrastructure

Founded

2014

Headquarters

London

UK presence

UK headquartered

Provides AI-driven financial-crime detection, screening, and anti-money-laundering compliance tools for banks and businesses. Headquartered in London.

• Website
• Crunchbase

What they build

• ComplyAdvantage Mesh Platform

  Risk intelligence platform for anti-money-laundering compliance, covering customer and payment screening, transaction monitoring and adverse-media checks.

The story so far

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