ComplyAdvantage
www.complyadvantage.comAt 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.
Read moreAt 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.
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City (Headquarters)
London
Founded
2014
Estimated Revenue
$10,000,000 to $50,000,000
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Business Development Executive
Email ****** @****.comPhone (***) ****-****Technology Business Partner and Human Resources Operations Lead
Email ****** @****.comPhone (***) ****-****Chief Revenue Officer ( CRO )
Email ****** @****.comPhone (***) ****-****Director of Technical Support
Email ****** @****.comPhone (***) ****-****
Technologies
(180)