Heather Tan

Commercial Director at ComplyAdvantage - New York, NY, US

Heather Tan's Contact Details
HQ
646-844-0841
Location
Company
ComplyAdvantage
Heather Tan's Company Details
ComplyAdvantage logo, ComplyAdvantage contact details

ComplyAdvantage

New York, NY, US • 250 - 499 Employees
SaaS

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.

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
Details about ComplyAdvantage
Frequently Asked Questions about Heather Tan
Heather Tan currently works for ComplyAdvantage.
Heather Tan's role at ComplyAdvantage is Commercial Director.
Heather Tan's email address is ***@complyadvantage.com. To view Heather Tan's full email address, please signup to ConnectPlex.
Heather Tan works in the SaaS industry.
Heather Tan's colleagues at ComplyAdvantage are Calum Robertson, Harsit Patel, Alan Phillips, Anush Gopalakrishnan, Simon Pitts-Drake, Matt Jackson, Joel Saunders and others.
Heather Tan's phone number is 646-844-0841
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