ComplyAdvantage
listedComplyAdvantage provides AI-driven financial crime risk detection for onboarding, ongoing monitoring, and remediation.
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Evaluation Summary
ComplyAdvantage holds an overall score of 65/100 and is classified as Listed. The rating reflects 30/30 in deployments, 10/25 in security, 15/15 in distribution, and 10/15 in team activity. Status is listed, based on public data.
Live Deployments
/ 30 pts
Verified client case studies
Security & Compliance
/ 25 pts
SOC 2, isolation & safeguards
Partner Readiness
/ 15 pts
Cloud marketplaces & open APIs
Team & Activity
/ 15 pts
Leadership & updates <90 days
Profile Verification
0 / 15 pts
Unverified public record
Verify data & unlock Top tier
Company Description
ComplyAdvantage builds AI-powered tools for financial crime risk management across the customer lifecycle.
Its platform supports onboarding, ongoing monitoring, screening, and remediation workflows for AML and KYC use cases.
The company serves organizations that need to detect sanctions, PEP, watchlist, and adverse media risk with greater accuracy and less manual review.
Its platform supports onboarding, ongoing monitoring, screening, and remediation workflows for AML and KYC use cases.
The company serves organizations that need to detect sanctions, PEP, watchlist, and adverse media risk with greater accuracy and less manual review.
