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ComplyAdvantage

🌎 complyadvantage.com

ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate labor-intensive processes and minimize false-positive rates. The company offers a data-driven platform that helps over 1000 businesses manage financial crime and compliance obligations effectively. Founded in London in 2014, ComplyAdvantage specializes in AML KYC solutions, transaction monitoring, and fraud detection, continuously updating its information on high-risk individuals and entities.

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ComplyAdvantage - Latest News and Updates

• ComplyAdvantage launched a new PEP information hub to help users build and optimize their PEP screening programs.
• Charles Delingpole, founder and Executive Chairman of ComplyAdvantage, has been named a regional finalist for the EY Entrepreneur of the Year Award.
• Charlie Delingpole, founder of ComplyAdvantage, participated as an angel investor in Isembard's $9m seed funding round.
• Aaron Pugh from ComplyAdvantage will speak at the virtual panel 'Embracing a Non-Linear Career Path' on April 30.

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