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ComplyAdvantage

Computer Software · London, England, United Kingdom · Founded 2014

About

ComplyAdvantage provides solutions for financial crime risk applications, including customer screening, company screening, ongoing monitoring, transaction monitoring, payment screening, financial crime risk intelligence, sanctions & watchlists, peps & rcas, adverse media, agency workflows, pricing, partnerships, insights, events & webinars, reports, knowledge & training, customer stories, buyer guides, and featured insights.[/summa.

Company details may include data from People Data Labs, licensed CC BY 4.0.