Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance



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

General Compliance


London/United Kingdom, Latham/USA, Cluj/Romania





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