Fraud, risk and financial crimeGovernance, risk, compliance and privacy
About
ComplyAdvantage provides sanctions and adverse media screening, transaction monitoring and payment screening for financial crime compliance.
Key facts
Headquarters
London, United Kingdom
Founded
2014
Markets
Fraud, risk and financial crime, Governance, risk, compliance and privacy
Website
complyadvantage.com
Products and solutions
Customer and sanctions screening
Transaction monitoring
Payment screening
Fraud detection
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