ComplyAdvantage

SaaS - New York, NY, US

ComplyAdvantage Details

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.

ComplyAdvantage logo, ComplyAdvantage contact details
Employees: 250 - 499
HQ: 646-844-0841
Location: New York, NY, US
Revenue: 20 - 50 Million
Anti Money Laundering Know Your Client Anti-Terrorist Financing Politically Exposed Persons AML KYC Solutions Transaction Monitoring PEPs and Sanctions Screening Adverse Media b2b saas Fintech Data Services
ComplyAdvantage Technologies
Email Providers

Gmail

Domain Name Services

Route 53

Email Delivery

Rackspace MailGun

Other

Google Apps

Hosting

CloudFlare Hosting

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