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194 681 5,023 168 1,738 56,803Activities
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Location
86 Fetter Ln, London EC4A 1AD, UK
London
United Kingdom
Employees
Scale: 201-500
Estimated: 492
Engaged corporates
31Added in Motherbase
6 years, 1 month agoThe leader in AI-driven fraud and anti-money laundering (AML) risk detection
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively.
More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities.
Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements.
So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, and Fraud Detection
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
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Cisco IT services, Software Development | Cisco IT services, Software Development | Other 12 Sep 2024 | | |
UK Research and Innovation Public business cluster, Government Administration | UK Research and Innovation Public business cluster, Government Administration | Other 22 Feb 2022 | | |
Money20/20 Events Services | Money20/20 Events Services | Other 31 Oct 2023 | | |
Google IT services, Software Development | Google IT services, Software Development | Not capitalistic Partnership Event 16 Jun 2020 | | |
HSBC Bank, Financial Services | HSBC Bank, Financial Services | Not capitalistic Not partnership Event 5 Mar 2020 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 21 May 2021 29 Nov 2022 | | |
Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Not capitalistic Partnership Event 16 Sep 2019 | | |
NetApp IT services, IT Services and IT Consulting | NetApp IT services, IT Services and IT Consulting | Not capitalistic Not partnership Event 10 May 2018 | | |
Wise Bank, Financial Services | Wise Bank, Financial Services | Not capitalistic Not partnership Event 10 Jul 2019 | | |
Hiscox Assurances France Insurance | Hiscox Assurances France Insurance | Not capitalistic Not partnership Event 2 Jan 2020 | |