ComplyAdvantage

Category: Startup

Vertical: Cybersecurity; Data and Analytics; Enterprise Software; RegTech

Website: www.complyadvantage.com

Description:

ComplyAdvantage helps companies control financial crime risk efficiently and effectively through better data, insights and next generation technology. We provide proprietary Sanctions/Warnings, PEPs and Adverse Media data to screen/monitor customers and transactions. We also monitor customer behaviour to identify money laundering and fraud and stop suspicious transactions in real time.