ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, AML & CFT, bribery and corruption. Its unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. It uses AI, machine learning and big data analytics combined with a tailored riskbased approach to help firms not only to manage their compliance and riskobligations but to prevent the occurrence of financial crime.
Primary activity and other services:
Monitoring Client and Counterparty Identification
London/United Kingdom, Latham/USA, Cluj/Romania