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Logo of ComplyAdvantage


AI-driven financial crime risk technology powered by ComplyData, the world's hyperscale source of financial risk insight






Founded year




Mission & purpose

ComplyAdvantage is a company that specialises in providing financial crime detection and compliance solutions. Their primary focus is on helping businesses and financial institutions identify and prevent money laundering, fraud, and other financial crimes. Their ultimate mission is to create a safer and more transparent global financial system by leveraging cutting-edge technology and data analysis to detect and mitigate risks effectively. ComplyAdvantage's purpose is to empower their clients with the tools and insights needed to stay ahead of regulatory challenges and protect themselves from potential threats, ultimately contributing to a more secure and trustworthy financial ecosystem.