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ComplyAdvantage

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

COMPANIES WE TRACK USING ComplyAdvantage
136
+17.72%
12 MONTHS CHANGE
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Companies Currently Using ComplyAdvantage

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Binance binance.com 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
Ontario Teachers' Pension Plan otpp.com 5650 Yonge St. 3rd Fl. Toronto ON M2M 4G3 CA Finance Brokerage From 1,000 to 4,999 Over $1,000,000,000 (416) 228-5900 5 months ago
Thirdfort thirdfort.com Platform 1, Victoria Station Greater London England SW1V 1JT GB Technical Software Development & Technical Consulting Unknown From $1,000,000 to $9,999,999 - 6 months ago
eToro etoro.com One Canada Square Greater London England E14 5AB GB Finance Brokerage From 1,000 to 4,999 From $200,000,000 to $499,999,999 - 6 months ago
OANDA oanda.com 140 Broadway, Fl 46 New York NY 10005-1155 US Finance Brokerage From 200 to 499 From $50,000,000 to $99,999,999 (212) 858-7690 7 months ago
Luno luno.com 631 915 Level 8 210 George St Sydney NSW 2000 AU Finance General Financial Services & Insights Less than 10 From $50,000,000 to $99,999,999 - 5 months ago

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