ComplyAdvantage is a suite of financial crime insight management solution designed for gaming, financial, and corporate entrepreneurs. These products enable users to automate onboarding and monitoring processes, identify changes in behavior, alert money laundering scenarios, screen transactions for Sanction compliance, stop payments in real-time, as well as ... show more

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Companies Currently Using ComplyAdvantage

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Binance 249 Sullivan St New York NY 10012-1014 US Telecommunications Website Hosting & Internet-related Services From 1,000 to 4,999 From $200,000,000 to $499,999,999 (850) 733-6130 5 months ago
Thirdfort Platform 1, Victoria Station Greater London England SW1V 1JT GB Law Firms & Legal Services Law Firms & Legal Services Unknown From $1,000,000 to $9,999,999 - 5 months ago
Kantox Torre Mapfre, Planta 22 Marina, 16-18 Barcelona Catalonia 08005 ES Technical Software Manufacturers From 10 to 49 From $10,000,000 to $49,999,999 +34935679834 6 months ago
eToro 24th floor, One Canada Square Canary Wharf London England E14 5AB GB Finance Brokerage From 500 to 999 From $100,000,000 to $199,999,999 - 6 months ago
Inmar 1 W. 4th St., Suite 500 Winston-Salem NC 27101 US Technical Software Development & Technical Consulting From 5,000 to 9,999 Over $1,000,000,000 (800) 765-1277 8 months ago
Centtrip LTD 1 Mark Square Greater London England EC2A 4EG GB Finance General Financial Services & Insights From 1,000 to 4,999 From $1,000,000 to $9,999,999 +442037351735 7 months ago

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