https://www.complyadvantage.com | United Kingdom | 2014 | $108.2M
ComplyAdvantage is a UK-based provider of AI-driven compliance solutions founded in 2014 by Charles Delingpole. The company has raised over $100 million in funding and offers a platform with features such as real-time database of financial crime risks, automated transaction monitoring, adverse media search, and integrated case management. Their solutions are subscription-based, support multiple languages, and integrate with various enterprise systems.