Overview
Headquarters: U.K.
ComplyAdvantage provides AML solutions to financial institutions. The company distinguishes itself by extracting better data and by enabling clients to interact with data more efficiently.
- Radically different technical architecture, leveraging data science and machine learning to understand risk computationally.
- ComplyAdvantage has been displacing the competition quickly in its core markets and is becoming the gold standard in AML.
- The company was founded by Charles Delingpole- former Co-founder and CEO of MarketInvoice.