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    ComplyAdvantage

    At a Glance

    AI / ML

    201-500

    Overview

    ComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology, dedicated to mitigating risks associated with money laundering, terrorist financing, and corruption. The company’s mission centers on creating a safer global financial ecosystem by equipping organizations with the tools they need to identify and manage potential risks effectively. Trusted by over 1,000 clients, ComplyAdvantage operates the world’s only global, real-time database that aggregates millions of structured and unstructured data points to deliver timely insights. With a diverse workforce spread across five global hubs—New York, London, Singapore, Lisbon, and Cluj-Napoca—ComplyAdvantage fosters a culture of inclusion and collaboration, continually aiming to enhance both its technology and the expertise of its team members. The company's commitment to innovation and growth has led to significant expansion and investment, highlighting its vital role in helping businesses combat financial crime efficiently.

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