AI-driven financial crime detection and compliance
Categories
Products (8)
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers an AI-driven platform designed to streamline financial crime risk management for enterprises. ...
ComplyAdvantage AML
ComplyAdvantage
ComplyAdvantage AML is an AI-driven platform designed to help organizations detect and manage financial crime risks, ...
ComplyAdvantage KYC
ComplyAdvantage
ComplyAdvantage KYC is a comprehensive solution designed to help organizations mitigate financial crime risks by enha...
AML Screening
ComplyAdvantage
ComplyAdvantage's AML Screening solution is an AI-driven platform designed to help organizations detect and manage fi...
Transaction Monitoring
ComplyAdvantage
ComplyAdvantage's Transaction Monitoring is an AI-driven solution designed to help organizations detect and manage fi...
KYC Risk Scoring
ComplyAdvantage
ComplyAdvantage's KYC Risk Scoring solution is designed to help financial institutions and regulated organizations as...
ComplyAdvantage Platform
ComplyAdvantage
ComplyAdvantage Platform is an AI-driven financial crime risk detection solution designed to help organizations manag...
ComplyAdvantage Mesh
ComplyAdvantage
ComplyAdvantage Mesh is an AI-native, cloud-based financial crime risk management platform that unifies global risk i...
Funding History
Series C
$50.0MJuly 2020
Series B
$30.0MJanuary 2019
Series A
$8.2MOctober 2016
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2014
- Type
- Legal Tech Vendor
- Total Funding
- $158.2M
- Funding Stage
- Series C
- Investors
- Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan Board