About
ComplyAdvantage delivers a SaaS risk intelligence platform specializing in anti-money laundering (AML) and fraud detection for financial institutions. Their core technology is a continuously updated knowledge graph – “ComplyAdvantage Mesh” – leveraging AI to identify and assess risk across individuals and entities. They differentiate by automating a significant portion of compliance reviews and reducing false positives, thereby accelerating customer onboarding and enhancing ongoing risk monitoring.
Focus Areas
Technology Focus
fintech enterprise
Quick Stats
Founded 2014
Status active
Type company
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