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.

Founded in

United Kingdom