ComplyAdvantage, New York, NY

ComplyAdvantage

www.complyadvantage.com

At ComplyAdvantage, we believe that compliance doesn`t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you`re doing business with, through the world`s only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

Number of Employees: 250-1000
Annual Revenue: $10-50 Million

www.complyadvantage.com
9 East 38th Street 3rd Floor
New York, NY USA 10016
Phone: 646.844.0841

Name	Title	Contact Details
Mark Watson	Chief Technology Officer	Profile
Anna Keren	Vice President of Technology	Profile
Richard Orme	Chief Technology Officer	Profile

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