ComplyAdvantage Company Contacts

ComplyAdvantage

https://complyadvantage.com
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... Read More
Contacts

Country

United Kingdom

City

London

Headquarters

London, England

Profile

Founded

2014

Industry

Software Development

Size

201 - 500

Specialties

AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection

Funding

Total Rounds

5

Last Round

Wed May 19 2021

Last Round Series

Series C

Last Round Raised

$ 20,000,000