ComplyAdvantage
 | |
| Company type | Private |
|---|---|
| Industry | KYC, KYB, Transaction Monitoring, Payment Screening, Fraud Detection |
| Founded | 2014 |
| Founder | Charles Delingpole |
| Headquarters | London, UK |
Number of employees |  465 (October, 2022) |
| Website | www |
ComplyAdvantage is a company based in London. It was founded in 2014. They specialize in providing software and solutions to help businesses detect and manage risks related to money laundering and fraud.[1] The company uses artificial intelligence and machine learning to help regulated organizations in meeting their compliance duties and fighting financial crime.[2][3]
ComplyAdvantage got great funding. They have expanded its services globally. It offers many solutions. These include AML onboarding and monitoring, transaction monitoring, payment screening, and screening for politically exposed persons and adverse media.[4][5][6] The company has also formed partnerships with other industry players to enhance its offerings. ComplyAdvantage has been known for its achievements and has received awards for its regulatory technology solutions.[7][8]
References[change | change source]
- ↑ "Regtech start-up doubles staff, opens London and New York offices". AltFi. Retrieved 2021-01-08.
- ↑ "Regtech Startups at Lendit Europe 2019 : Onfido and ComplyAdvantage Have Big Plans". Crowdfund Insider. 2019-09-27. Retrieved 2021-01-08.
- ↑ Burroughs, Callum. "This London fintech aims to become the worst enemy of money-laundering terrorists and oligarchs". Business Insider. Retrieved 2021-01-08.
- ↑ "Jumio and ComplyAdvantage Launch Anti-Money Laundering Solution". FindBiometrics. 2019-03-21. Retrieved 2021-01-08.
- ↑ "ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime". TechCrunch. Retrieved 2021-01-08.[permanent dead link]
- ↑ "Scammers gonna scam: Covid-19 and cybercrime | The Fintech Times". 23 April 2020. Retrieved 2021-01-08.
- ↑ Agency, William Mills. "Finovate Fall 2019 Recap – Fintech Trends, "Best of Show" and the Inaugural Finovate Awards". www.williammills.com. Retrieved 2021-01-08.
- ↑ "Who are the six firms representing UK fintech at Mexico trade summit?". NS Banking. 2019-08-30. Retrieved 2021-01-08.