ComplyAdvantage
ComplyAdvantage provides financial crime risk management software and screening data for compliance teams.
Listing updated
About ComplyAdvantage
ComplyAdvantage provides financial crime risk management software and screening data for compliance teams. Its ComplyAdvantage Mesh suite is described as a unified suite of AI-native applications for streamlining risk management across the customer lifecycle.
The company also offers financial crime risk intelligence covering sanctions and watchlists, PEPs and RCAs, and adverse media, plus agentic workflows that use agentic AI to resolve routine alerts. ComplyAdvantage states it is not a consumer reporting agency.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Website
- complyadvantage.com
Summary written with AI from public business data. Disclaimer
Products & services
- ComplyAdvantage Mesh
- Customer Screening
- Company Screening
- Ongoing Monitoring
- Transaction Monitoring
- Payment Screening
- Financial crime risk intelligence (Sanctions & Watchlists, PEPs & RCAs, Adverse Media)
- Agentic workflows
Tap a product to find other suppliers of it.
Location
Address
26 China St Far East Square West Plaza, #02-01, 049568
Get directions
Quick facts
- Business name
- ComplyAdvantage
- What it supplies
- ComplyAdvantage is listed under Computer Software & Solutions Provider.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Listed products and services
- ComplyAdvantage Mesh; Customer Screening; Company Screening; Ongoing Monitoring; Transaction Monitoring; Payment Screening; Financial crime risk intelligence (Sanctions & Watchlists, PEPs & RCAs, Adverse Media); Agentic workflows. (Summarised with AI from public business data.)
- How to contact
- Phone, website and an enquiry form on this page.
- Listing last updated