ComplyAdvantage

About:

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries.

Website: https://complyadvantage.com

Twitter/X: complyadvantage

Top Investors: Index Ventures, Goldman Sachs Asset Management, Ontario Teachers' Pension Plan, Balderton Capital, Communitas Capital Partners

Description:

ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.