ComplyAdvantage

Company Type:

Vendors

Country: United Kingdom

Overview:

"At ComplyAdvantage, we take the pain out of compliance by using the latest technology and approaches to automate the compliance process and turn anti-money laundering and counter-terrorist-financing into a competitive advantage.

ComplyAdvantage was born out of frustration experienced first-hand by our founder, Charles Delingpole. Despite trying tool after tool to manage his responsibilities as an MLRO, they all had the same issues: being difficult to integrate, hard-to-use, and poor at providing relevant alerts.

‘False-positives’ impair the ability of compliance professionals from stopping financial crime and the activities it facilitates such as human trafficking and terrorism. The importance of addressing this issue ultimately led Charles to found ComplyAdvantage in 2014."

Partner Program Description:

Compliance doesn't have to be painful. Our award-winning technology uses data science and machine learning to help you fight financial crime.

Categories:

Industries:

Software

Market Specialization:

Small & mid-sized businesses (B2B)
Enterprise (B2B)

Contact Details:

90 Long Acre Covent Garden London UK

+ 44 - 07941632736

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