
-
2014
Company Description
ComplyAdvantage is rethinking how firms control financial crime risk by removing the friction of complying with regulations.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
-
Manufacturer:
Information Technology -
Formed:
2014 -
Company Website:
-
Company E-mail:
-
Company Address:
85 Broad Street, 18th FloorNew York, NYUnited States -
CEO:
- Stephen Ball
-
We recognize our sponsors starting at $1 per entry.
Learn more at https://www.ithistory.org/benefits