ComplyAdvantage

ComplyAdvantage provides AI-driven financial crime risk data and detection technology.

Business Model:

Revenue: $0

Employees: 201-500

Rankings

Detailed ComplyAdvantage Information

Geographic Data

ComplyAdvantage headquarters map

Address:

City: London

State: England

Zip:

Country: United Kingdom

Financial Info

Stage:

series c

Raised Last:

$20M

Raised Total:

$108M

Metrics

559,292Website Global Rank

66,181Website Monthly Traffic

Twitter Followers

Description

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;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.

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