www.complyadvantage.com

2019 1 Star Sponsor & Exhibitor

2018 1 Star Sponsor & Exhibitor

2017 1 Star Sponsor & Exhibitor

2016 1 Star Sponsor & Exhibitor

ComplyAdvantage

ComplyAdvantage helps firms make intelligent decisions when complying with regulations relating to sanctions, money laundering, and terrorist financing. ComplyAdvantage believes that compliance doesn’t have to be painful, businesses need real-time financial crime insight to put them in control.

ComplyAdvantage enables companies to understand the real risk of who they’re doing business with, through the world’s only global, real-time database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.

ComplyAdvantage’s suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CTF regulations.

Founded in 2014 with offices in New York, London, Singapore, and Cluj, ComplyAdvantage works with over 350 firms across 45 countries. Backed by Index Ventures and Balderton Capital ComplyAdvantage is paving the way forward in RegTech.

To learn more visit complyadvantage.com

2019 1 Star Sponsor & Exhibitor

2018 1 Star Sponsor & Exhibitor

2017 1 Star Sponsor & Exhibitor

2016 1 Star Sponsor & Exhibitor