Samantha Yap

Business Development Executive (ANZ) at ComplyAdvantage - New York, NY, US

Samantha Yap's Contact Details
HQ
646-844-0841
Location
Singapore
Company
ComplyAdvantage
Samantha Yap'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 Samantha Yap
Samantha Yap currently works for ComplyAdvantage.
Samantha Yap's role at ComplyAdvantage is Business Development Executive (ANZ).
Samantha Yap's email address is ***@complyadvantage.com. To view Samantha Yap's full email address, please signup to ConnectPlex.
Samantha Yap works in the SaaS industry.
Samantha Yap's colleagues at ComplyAdvantage are Rohan Modi, Vishal Panwar, Elizabeth Bramlage, Will Davies, Philip Zelenka, Cameron Kelly, Derrick Kim and others.
Samantha Yap's phone number is 646-844-0841
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