Letztes Update:
20191216184235

Digitalization elevates the risk of financial crime — ComplyAdvantage has a solution

12:13
11.10.2019

ComplyAdvantage shows you the real risk of who you’re doing business with using the world’s only dynamic global risk database of people and companies.

ComplyAdvantage’s suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of complying with Sanctions, AML and CFT regulations. The company has secured $38M total funding amount from Index Ventures, Balderton Capital and other investors.

Click here to check out our interview with ComplyAdvantage!

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