ComplyAdvantage

ComplyAdvantage is a London-based financial crime technology company founded in 2014 providing AI-driven sanctions, politically exposed person and adverse media screening, transaction monitoring and customer risk scoring through an API, used by banks, fintechs and online gambling operators to meet anti-money-laundering obligations in Britain, the European Union and other regulated markets. It maintains its own risk database with machine learning rather than reselling third-party lists.

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