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ComplyAdvantage

AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transa...

1000+
Clients
2014
Founded
3
Products

About ComplyAdvantage

AI-driven financial crime detection platform. ComplyAdvantage provides real-time sanctions screening, PEP checks, adverse media monitoring, and transaction monitoring.

Products & Solutions

ComplyAdvantage Search
Sanctions and PEP screening
ComplyAdvantage Monitor
Ongoing customer monitoring
ComplyAdvantage Detect
Transaction monitoring and alerts

Solution Categories

ComplianceAMLSanctions Screening

Target Markets

BanksFintechsCrypto Companiespayments

Deployment Options

CloudSaaS

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