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ComplyAdvantage
AI-driven financial crime detection, AML screening, and transaction monitoring.
ComplyAdvantage provides financial crime risk data and software for AML screening, KYC, sanctions checks, and transaction monitoring. It serves banks, fintechs, and payment firms with real-time risk databases and configurable detection rules. The platform is used to automate customer onboarding and ongoing monitoring obligations.
- Category
- Financial Crime & AML
- Headquarters
- London, United Kingdom
- Company size
- Enterprise
- Deployment
- SaaS
- Ownership
- independent
- Website
- https://www.complyadvantage.com
Frameworks
AMLKYCSanctions ScreeningFATF
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