Founded in 2014, ComplyAdvantage is a leading AI-driven fraud and anti-money laundering (AML) risk detection company. Their AI-driven solutions provide the insights their customers need to manage their financial crime and compliance obligations effectively.

Trusted by 1000+ businesses across the globe, ComplyAdvantage offers a safer, stronger, and more proactive financial system that compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities.