ComplyAdvantage

ComplyAdvantage Products

ComplyAdvantage offers AI-driven solutions that automate manual compliance processes and reduce false positives in financial crime detection. Its platform integrates global risk intelligence, enabling rapid screening of individuals and companies, ongoing monitoring, and transaction analysis. The system utilises advanced machine learning algorithms to improve accuracy and efficiency, helping financial institutions meet regulatory requirements more effectively. Targeted at compliance teams and financial service providers, ComplyAdvantage’s tools streamline onboarding, risk assessment, and transaction surveillance, supporting smarter decision-making in combating financial crime.

The platform also includes comprehensive sanctions and watchlist databases, adverse media monitoring, and PEP screening. Its real-time alerts and continuous updates ensure users stay ahead of evolving risks. By centralising risk management on a single SaaS platform, ComplyAdvantage enhances operational efficiency and compliance accuracy, empowering organisations to manage their financial crime risks proactively and confidently.

About ComplyAdvantage

ComplyAdvantage is based in London, United Kingdom, and was founded in 2014. The company employs 462 staff members and operates within the European Union’s regulatory framework. Its mission is to help financial institutions build safer systems through innovative AI technology.

The company specialises in risk intelligence solutions for anti-money laundering compliance, fraud prevention, and financial crime detection. With a focus on data-driven insights and automation, ComplyAdvantage supports clients across various sectors in managing complex regulatory obligations while maintaining operational agility. Its commitment to EU compliance standards ensures trusted service delivery across the continent.