ComplyAdvantage

ComplyAdvantage is helping firms rethink how they combat financial crime and comply with regulations (specifically around Sanctions, AML and CTF). The team is on a personal mission to combat the rising threat of terrorism and fight the negative impact on society of money laundering.\n\nComplyAdvantage's proprietary, dy

Operating in business applications based in London, UK, ComplyAdvantage operates.

Profile

ComplyAdvantage is transforming financial crime detection on a global scale. The company’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes. It does this by providing the world’s only dynamic global risk database to large banks, insurers, fintechs and other institutions with financial regulatory requirements.

ComplyAdvantage is positioned in business applications, a segment that rewards a clear, focused offering.

The company is recorded as being based in London, UK.

Its current recorded stage is HackerNoon Startups of the Year.

Website: complyadvantage.com