Company logo: complyadvantage

ComplyAdvantage

Next-generation AML screening & monitoring technology

Self-Description

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. We combine Artificial Intelligence and machine learning with industry expertise to allow firms to tailor a risk-based approach to their compliance obligations. Our solutions enable companies to improve how they onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible, RESTful APIs. Founded in 2014 with offices in London, New York City, Cluj-Napoca and Singapore, ComplyAdvantage works globally with some 350 firms in the financial markets and other regulated high-risk sectors.

Primary Company Info

Headquarters:
London, United Kingdom
Country:
United Kingdom
Year Founded:
2014
Active Markets:
Intercontinental

NC Company Overview

ComplyAdvantage is a suite of highly configurable plug and play cloud services that can integrate with a company’s IT seamlessly and help comply with AML and CTF regulations and sanctions. ComplyAdvantage uses advanced machine learning and data mining technologies to build financial crime data from millions of data sources in an automated way. This drastically speeds up the way intelligence is gathered and made available to those who need to analyze risk, and it also means that data upload time can be reduced down to minutes, even with manual checks in place, rather than months. This avoids sanctioned entities still appearing in out of date data, as well as other common issues. ComplyAdvantage, based in New York City, USA, was founded by Charles Delingpole in 2014. Charles was frustrated by the tools available to compliance professionals at the time, with their difficult integration and high false positive rates. He started ComplyAdvantage with the aim of creating solutions that could help automate compliance and risk processes, help companies make intelligent risk decisions and spot real financial crime risks from real-time data. As of May 2019, ComplyAdvantage is operational in 40 countries across three continents. It has over 350 major customers and around 165 employees.

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