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ComplyAdvantage

Software Development

Specialities :
Aml kyc solutions
Transaction monitoring
Peps and sanctions screening
Adverse media
And fraud detection
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$20.0M
size-icon Size
201 - 500
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About ComplyAdvantage

What does Complyadvantage do?+

We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether youre a prospective customer or are looking to join our team, your financial...

What are Complyadvantage's specialties? +

Aml kyc solutions,transaction monitoring,peps and sanctions screening,adverse media,and fraud detection

What is Complyadvantage's industry? +

Complyadvantage operates in the Software development industry.

What is Complyadvantage's HQ phone number? +

Complyadvantage's HQ phone number is 510-593-0064

What is Complyadvantage's revenue? +

Complyadvantage's revenue is 11m - 100m

What is Complyadvantage's company size? +

Complyadvantage has 201 - 500 employees.

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