Financial and Monetary Systems

ComplyAdvantage

Reinventing money laundering data using machine learning technology

complyadvantage.com
Headquarters
London, United Kingdom
Founder and Chief Executive Officer
Charles Delingpole
Year founded
2014

ComplyAdvantage is changing the way that financial companies approach anti-money laundering and terrorist financing. We're equipping the industry with the tools they need to fulfil compliance goals and make a real impact on tackling financial crime.

ComplyAdvantage gives businesses the financial crime insight they need to take control. Its data and technology help customers uncover the risk of who they are doing business with using a dynamic global risk database of people and companies. Its suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with sanctions and anti-money laundering and countering financing of terrorism regulations.

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