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ComplyAdvantage

Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.

Software & SaaSEnterprise
Partnerships
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Company Details
Founded

2014
Employees

466
Phone

+44 020

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