ComplyAdvantage
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Certified FinTech
No
Business Model
B2B
Staff Count
1-10
Date of Incorporation
September 10, 2018
UEN
201831065N
Address
261, WATERLOO STREET, #03-36, WATERLOO CENTRE, SINGAPORE 180261
Other Locations
North and Latin America, United Kingdom & Romania
Status
Active
Crypto Market Maker / Custodian / Brokerage
Certified FinTech
No
Our information technology-enabled services (ITES) is unique because it relies on technology/infr...
Certified FinTech
No
Finance Consulting, Compliance (MAS), Controls, Financial Systems, FP&A & Accounting
Certified FinTech
No
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
Certified FinTech
Yes
Our vision is to democratise finance and revolutionalise wealth management through continuous inn...
Certified FinTech
No
Leadership & sales training company specializing in financial services industry.
Certified FinTech
No
Customise, develop, integrate, maintain and support financial software and systems for banks.
Certified FinTech
No
Web3 Consultancy and Sustainability Advisory
Certified FinTech
No
BCCS Cluster is a consortium of private and public organizations that support the growth and deve...
Certified FinTech
No
Plug and Play is the ultimate innovation platform, bringing together the best startups and the wo...
Certified FinTech
No
Marketing automation company specializing in CCM, RPA, WCMS, BI and CRM and CRM with focus on BFSI
Certified FinTech
No
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Certified FinTech
No
Global asset and wealth manager, Schroders delivers a broad range of investments.
Certified FinTech
No
Boogle is a blockchain search engine where user can search and also pay the ads
Certified FinTech
No
360F enables data-driven and scalable advisory in life insurance and wealth management with intel...
Certified FinTech
Yes
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where partic...
Certified FinTech
No
SBI Digital Markets , a trusted digital solutions provider to institutional clients.
Certified FinTech
No
Chicago Global Wealth is a consulting company in the realm of financial data analytics
Certified FinTech
No
MPayment provides integrated and automated electronic payment and collection services
Certified FinTech
Yes
Connecting internal and external data to create a single customer view and expose hidden risk
Certified FinTech
Yes