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ABA: The American Bankers Association

ComplyAdvantage

Platinum Associate Member

  • Contact:
  • Keitha Maciel, Head of Marketing, Americas
  • 165 Fleet Street
  • London EC4A 2AE
  • ComplyAdvantage
omplyAdvantage operates as a financial crime risk data and detection platform. It offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. The company was founded in 2014 and is based in London, United Kingdom.
  • Contact:
  • Keitha Maciel, Head of Marketing, Americas
  • 165 Fleet Street
  • London EC4A 2AE
  • ComplyAdvantage

Become an Associate Member

If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.

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