ComplyAdvantage

ComplyAdvantage describes itself as an AI-native financial crime platform with embedded agents that automate compliance and accelerate risk decisions. It offers ComplyAdvantage Mesh, described as a SaaS-based risk intelligence platform, alongside financial crime risk applications and full-stack proprietary risk intelligence. Its stated mission is to make financial systems safer for everyone. It states it is supported by institutional and venture capital investors including Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs, and Andreessen Horowitz (a16z).

AI-native financial crime platform with embedded agents that automate compliance and accelerate risk decisions.

• ComplyAdvantage Mesh

  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.

• Company Screening

  A configurable screening solution that automatically indicates hits, screening for sanctions, regulatory and law enforcement, and negative media content, and continually monitors business customers.

• 2022.03.22

  Reported2022.03.23

  Resistant AI and ComplyAdvantage team up[5]Resistant AI与ComplyAdvantage达成合作crowdfundinsider.com

  Resistant AI and ComplyAdvantage teamed up to expand their offering for the financial industry, combining Resistant AI capabilities with ComplyAdvantage's transaction risk monitoring platform.

• 2020.09.09

  Reported2020.09.09

  Instnt and ComplyAdvantage announce partnership[6]Instnt 与 ComplyAdvantage 宣布合作finanznachrichten.de

  Instnt announced a partnership with ComplyAdvantage to provide fintechs and financial institutions access to a managed onboarding platform with fraud detection and compliance screening.

• 2020.07.16

  Reported2020.07.16

  ComplyAdvantage wins XCelent Advanced Technology Award[7]ComplyAdvantage荣获XCelent先进技术奖prweb.com

  ComplyAdvantage announced that it had been recognized as the 2020 XCelent Advanced Technology Award winner among leading KYC solution providers.

Read more

1. 1ComplyAdvantage | AI-driven fraud & AML risk detectioncomplyadvantage.com
2. 2About Uscomplyadvantage.com
3. 3Company Screeningcomplyadvantage.com
4. 4ComplyAdvantagewikidata.org
5. 5Resistant AI与ComplyAdvantage达成合作crowdfundinsider.com
6. 6Instnt 与 ComplyAdvantage 宣布合作finanznachrichten.de
7. 7ComplyAdvantage荣获XCelent先进技术奖prweb.com