Company Information

Get to know ComplyAdvantage

Founded in 2014 by Charles Delingpole, ComplyAdvantage leverages artificial intelligence and machine learning to build a comprehensive, real-time global database of individuals and companies that pose a financial crime risk. The company's mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes by providing organizations with the tools for sanctions screening, politically exposed persons (PEPs) identification, adverse media monitoring, and transaction monitoring. Their solutions are designed to help financial institutions and other regulated entities automate and enhance their compliance processes, making them more efficient and effective at detecting and preventing illicit activities.

Industry

Technology KYCPRIMARY
Financial Other Service

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ComplyAdvantage

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.