|Industry Area||Artificial Intelligence, Data Management, Payments/Remittances, Security/KYC/Compliance/AML/Fraud Management|
ComplyAdvantage uses artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms manage their compliance and risk obligations and prevent the occurrence of financial crime. Its dynamic proprietary database which covers Sanctions and Watchlists, Politically Exposed Persons (PEPs), and global Adverse Media, enables the firm to create structured profiles of high risk individuals or companies and their associates based on the very latest data.
|Inception||2014||Number of Clients||200|
|Headquarter||London, UK||Number of Partners||Undisclosed|
|Founders||Charlie Delingpole||Stage of Development||Funded (Seed, A, B, C Rounds)|
|Geographic Diversity||Europe North America||Money Raised From||Venture Capital|
|Year||Year Total revenue growth $M||Total Funding Raised $M||Total Funding Expected $M|
|12 May, 2017|
ComplyAdvantage uses artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.
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