ComplyAdvantage is an AI-driven technology company focused on financial crime risk detection and anti-money laundering (AML). Founded in 2014, the firm provides a suite of solutions designed to help organizations identify and mitigate risks associated with money laundering, terrorist financing, and other financial crimes. Its technology is used by banks, insurance companies, cryptocurrency firms, and other financial institutions.
The company's core product is ComplyAdvantage Mesh, a SaaS-based risk intelligence platform that aggregates global data. This is complemented by a range of specific screening and monitoring tools, including solutions for customer screening, company screening, transaction monitoring, payment screening, and fraud detection. The firm's technical work is centered on artificial intelligence and its application to AML compliance.
ComplyAdvantage maintains offices in New York, London, Singapore, and Cluj-Napoca. The company states it is motivated by the human impact of financial crime and is supported by world-leading investors.
