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ComplyAdvantage help firms make intelligent choices complying with regulations relating to sanctions, mones laundring, (AML) and terrorist financing (CFT). Found in 2014 with offices in London, UK and New York, USA ComplyAdvantage works globally with some 350 firms in the financial markets and other regulated high-risk sectors.

 

Entity View Mar 2018

Example Customers

Azimo

Azimo provides international money transfer services to individuals who send money to beneficiaries in over 190 countries via cash pick-up, home delivery, bank transfer, mobile airtime top-up and mobile wallet.

Read the complete case study here.

Holvi

Holvi’s mission is to help entrepreneurs by providing a seamless user experience in online banking and business management.

Read the complete case study here.