ComplyAdvantage
Curated by SignalPayment fraud detection platform offering AI-driven compliance solutions.
Overview
ComplyAdvantage focuses on payment fraud detection through the use of algorithms and machine learning to examine transaction data for unusual patterns that may indicate fraud. The company offers services such as sanctions and watchlists screening, adverse media screening, and Know Your Business (KYB) verification, primarily aimed at financial institutions and early-stage fintech companies. Their software is designed to minimize false positives and improve compliance processes, addressing the need for tools to combat financial crime. ComplyAdvantage's solutions support real-time monitoring and dynamic risk assessment, allowing for adjustments to changing fraud tactics while aiming to maintain transaction efficiency and trust in digital financial services.
Key facts
- Founded
- 2014
- Headquarters
- London, United Kingdom
- Stage
- Sign up to view
- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
- Sign up to view
- 7 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
Open roles
78 rolesCustomer Success Manager - French Speaking
Greater London, England, United Kingdom · On-site · Volunteer
Customer Success Manager - French Speaking
Lisbon, Portugal · On-site · Volunteer
Senior Product Marketing Manager - Platform & Data
New York, United States · On-site · Volunteer
