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ComplyAdvantage

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4.4 out of 5 stars
18 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.4
Serving customers since
2014
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ComplyAdvantage Reviews

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Star Rating
10
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Marwan A.
MA
Marwan A.
Senior Teller at CIB
11/29/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Astonishing

|ComplyAdvantage
The data are realistic and reliable for such a high degree
El S.
ES
El S.
Retail Credit/Risk/Fraud/portfolio/Analysis
11/29/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

It was a more than wonderful experience

|ComplyAdvantage
How to deal, treat people well and help.
Mr. N.
MN
Mr. N.
Lawyer| Legal Consultant| Legal Analyst| Legal Research Consultant| Author| Online Law Tutor
11/22/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Like & Dislike of ComplyAdvantage

|ComplyAdvantage
It helps clients to deal with fraud and financial crimes.

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HQ Location:
London, UK

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@ComplyAdvantage

What is ComplyAdvantage?

ComplyAdvantage is a global leader in financial crime intelligence. We are a unique partner to businesses who want comprehensive data, insights and technology to fight fraud and comply with AML regulations while keeping the costs under control. Not only that, we pride ourselves on delivering solutions at a speed unmatched in the industry, with 100% customer satisfaction. With over 450 employees across 4 global hubs and over 1,000 customers in 80+ countries, we are a truly global expert in our industry.

Details

Year Founded
2014