ComplyAdvantage

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Overview

We are a team of compliance and risk experts, engineers, data scientists and linguists.

ComplyAdvantage is a rapid growth global RegTech SaaS business helping financial service companies onboard, screening & monitor their customers for AML/CFT/fraud exposure. 

We provide AML exposure data and compliance technology solutions to help companies control AML risk and protect themselves from criminals, terrorists and money launderers.