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They believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. ComplyAdvantage enables you to understand the real risk of who you're doing business with, through the world's only global, real-time risk 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. Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
We had the pleasure to speak with the Founder and CEO Charlie Delingpole. Hope you'll enjoy it!
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