Entity
  • ComplyAdvantage

    Created in 2014
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    194 681 5,023 168 1,738 56,803
  • Activities

  • Technologies

  • Entity types

  • Location

    86 Fetter Ln, London EC4A 1AD, UK

    London

    United Kingdom

  • Employees

    Scale: 201-500

    Estimated: 492

  • Engaged corporates

    31
    4 14
  • Added in Motherbase

    6 years, 1 month ago
Description
  • Value proposition

    The 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

  • ComplyAdvantage | AI-driven fraud & AML risk detection

    Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

  • https://complyadvantage.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Cisco
Cisco
IT services, Software Development
Cisco
IT services, Software Development
Other

12 Sep 2024


UK Research and Innovation
UK Research and Innovation
Public business cluster, Government Administration
UK Research and Innovation
Public business cluster, Government Administration
Other

22 Feb 2022


Money20/20
Money20/20
Events Services
Money20/20
Events Services
Other

31 Oct 2023


Google
Google
IT services, Software Development
Google
IT services, Software Development
Not capitalistic
Partnership
Event

16 Jun 2020


HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services
Not capitalistic
Not partnership
Event

5 Mar 2020


Financial Times
Financial Times
Media, Newspaper Publishing
Financial Times
Media, Newspaper Publishing
Other

21 May 2021

29 Nov 2022



Amazon Web Services (AWS)
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
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
Wise
Bank, Financial Services
Wise
Bank, Financial Services
Not capitalistic
Not partnership
Event

10 Jul 2019


Hiscox Assurances France Hiscox Assurances France
Insurance
Not capitalistic
Not partnership
Event

2 Jan 2020


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