ComplyAdvantage

Added 2w ago

ComplyAdvantage offers a SaaS platform that provides AI-powered risk intelligence and automation for financial crime compliance, used by banks and other financial institutions to manage AML and fraud detection.

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Subprocessors

Third parties that may process data on ComplyAdvantage's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued ComplyAdvantage's subprocessors yet. This panel updates automatically once we've checked.

Change history

Subprocessors, regions, and use cases added or removed as ComplyAdvantage's list changed over time.

Customers

Companies publicly known to use ComplyAdvantage.

31 potential customers

Digital Realty, Lumen Technologies, Stripe and 28 others list another compliance company as a subprocessor, but not ComplyAdvantage.

LR
LexisNexis Risk Solutionsrisk.lexisnexis.com
LexisNexis Risk Solutions provides data and analytics services that help organizations assess and manage risk across sectors such as financial services, insurance, government, and healthcare. It offers tools for fraud detection, credit risk assessment, and regulatory compliance.

Third parties that may process data on ComplyAdvantage's behalf, grouped by function.

Mapping subprocessors

We haven't catalogued ComplyAdvantage's subprocessors yet. This panel updates automatically once we've checked.