At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.

They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.

Cyber Security

Information Technology

Software

ComplyAdvantage

Vatsa Narasimha

Kate O' Brien

Paul Kizakevich

Andrew Davies

Mark Watson

Oliver Furniss

Nabeel Vilcassim

Elizabeth Bramlage

Rob Dickinson

The Data and Analytics team at ComplyAdvantage focuses on gathering, analyzing, and maintaining high-quality data to support the company’s real-time risk database. They leverage advanced analytics to uncover financial crime insights and ensure data integrity, aiding businesses in understanding and managing their compliance risks. Team members work on strategies, data quality control, and acquiring new data sources to enhance the depth and accuracy of risk assessments.

Data and Analytics

Engineering

Sales & Business Development

Leadership Team

Data and Analytics

About

Team members

Other teams at ComplyAdvantage

Engineering

Sales & Business Development

Leadership Team