|
gptkbp:instanceOf
|
gptkb:company
|
|
gptkbp:CEO
|
gptkb:Charles_Delingpole
|
|
gptkbp:compatibleWith
|
gptkb:FinCEN
gptkb:FATF
gptkb:EU_AMLD
gptkb:FCA
|
|
gptkbp:country
|
gptkb:United_Kingdom
|
|
gptkbp:foundedYear
|
2014
|
|
gptkbp:founder
|
gptkb:Charles_Delingpole
|
|
gptkbp:headquartersLocation
|
gptkb:London
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
ComplyAdvantage
|
|
gptkbp:industry
|
gptkb:financial_technology
gptkb:regtech
|
|
gptkbp:investor
|
gptkb:Goldman_Sachs
gptkb:Ontario_Teachers’_Pension_Plan
gptkb:Balderton_Capital
gptkb:Index_Ventures
|
|
gptkbp:notableClient
|
gptkb:OakNorth
gptkb:Revolut
gptkb:Holvi
gptkb:Santander
|
|
gptkbp:numberOfEmployees
|
200+
|
|
gptkbp:officeLocation
|
gptkb:London
gptkb:New_York
gptkb:Singapore
gptkb:Cluj-Napoca
|
|
gptkbp:product
|
customer onboarding
risk management solutions
transaction monitoring
AML screening
|
|
gptkbp:servesIndustry
|
gptkb:insurance
banking
fintech
payments
crypto
|
|
gptkbp:specializesIn
|
anti-money laundering
counter-terrorist financing
adverse media screening
sanctions screening
|
|
gptkbp:technology
|
gptkb:cloud_service
gptkb:machine_learning
natural language processing
|
|
gptkbp:type
|
PEP lists
adverse media
global watchlists
real-time risk data
|
|
gptkbp:website
|
https://complyadvantage.com
|
|
gptkbp:bfsParent
|
gptkb:FinTech50_(2018)
gptkb:regtech
|
|
gptkbp:bfsLayer
|
6
|