About ComplyAdvantage
ComplyAdvantage provides data and technology solutions focused on anti-money laundering (AML) for financial institutions and digital service providers. Their services include customer screening, transaction monitoring, and adverse information screening, all designed to automate compliance processes and lower false positive rates. These services are accessible through cloud-native, API-enabled solutions that integrate seamlessly into existing systems. Unlike many competitors, ComplyAdvantage offers a subscription-based model with tiered pricing based on transaction volume and service level, catering to both traditional banks and new digital finance companies. The company's goal is to help clients efficiently meet regulatory requirements and effectively combat financial crime.