About
ComplyAdvantage offers an AI-driven platform for financial crime risk management, providing real-time intelligence and solutions for customer screening, company screening, ongoing monitoring, and transaction monitoring. Their integrated suite of applications, ComplyAdvantage Mesh, helps enterprises streamline risk management and combat financial crime. They serve high-performance enterprises and financial services analysts, aiming to re-engineer FinCrime compliance.
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Total Employees
470
Current headcount
Performance
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Frequently Asked Questions
What does ComplyAdvantage do?
ComplyAdvantage offers an AI-driven platform for financial crime risk management, providing real-time intelligence and solutions for customer screening, company screening, ongoing monitoring, and transaction monitoring. Their integrated suite of applications, ComplyAdvantage Mesh, helps enterprises streamline risk management and combat financial crime. They serve high-performance enterprises and financial services analysts, aiming to re-engineer FinCrime compliance.
How much funding has ComplyAdvantage raised?
ComplyAdvantage has raised a total of $208M in funding. The most recent round on record is Series C.
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.
How many employees does ComplyAdvantage have?
ComplyAdvantage has approximately 470 people on record.