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