The leader in AI-driven fraud and anti-money laundering (AML) risk detectionDiscover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Core values

- **Tackling Financial Crimes**: ComplyAdvantage works to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crimes, which are major societal issues[1][4][5].
- **Protecting Supply Chains**: The company helps in identifying and mitigating ESG (Environmental, Social, Governance) risks, including human trafficking and other crimes, which improves the integrity of global supply chains[1][4].
- **Global Reach**: With operations in 75 countries and serving over 1,600 enterprises, ComplyAdvantage's impact is widespread and global[4][5].
- **Social Purpose**: The company is driven by a strong social purpose, aiming to use technology to solve important social problems and have a beneficial impact on the world[1].