ComplyAdvantage

AI-based fraud and anti-money laundering risk detection platform that serves banks, insurance companies, and the cryptocurrency industry. It helps organizations manage compliance and risk by providing real-time insights and data-driven solutions, differentiating itself with advanced machine learning algorithms and comprehensive data coverage. The platform is primarily targeted at financial institutions and businesses in need of robust compliance and risk management tools.

ComplyAdvantage was discovered on May 28th 2021 and it currently has a search volume of 12.1K with a growth of +567%.