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ComplyAdvantage @comply-advantage

Startup, New York, NY – 11-50 employees


ComplyAdvantage is a rapidly growing global AML screening and transaction monitoring RegTech SaaS business.

CA’s advanced technology and natural language processing algorithms currently read 5m articles in 7 languages each day and monitor thousands of sanctions/watchlists/data sources.

This provides financial institutions with rich and reliable Sanctions/PEP/Adverse Media data in real-time and with global coverage, delivered by an easy to implement API and an intuitive platform interface.



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