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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

Executives

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

Funding

ComplyAdvantage raised $30M on 01/30/2019

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