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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 is promoting its solutions at Transform Finance Melbourne on November 26-27 to help cut compliance costs and speed up customer onboarding.
• ComplyAdvantage has been recognized by Chartis Research as a category leader for KYC solutions and transaction monitoring, and the sole best-of-breed vendor for KYC data in the RiskTech Quadrant 2024.
• Maria Alexandra Prada has joined ComplyAdvantage as Sr. Legal Counsel in Colombia, previously serving as Associate General Counsel at Phi Labs Global.
• Eric Jackson has left ComplyAdvantage, where he served as Lead Technical Consultant in the United Kingdom, to join Apron as Senior Technical Product Manager.
• ComplyAdvantage increased their brand reach by 1028% through employee advocacy.

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