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ABA: The American Bankers Association

IVXS Tech USA, Inc., trading as ComplyAdvantage

Diamond Member - ABA Partner Network Member Since November 2022

ComplyAdvantage 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.
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  • Contact:
  • Keitha Maciel, Head of Marketing, Americas
  • 220 5th Avenue, 9th Floor
  • New York, NY 10001
Primary Focus(es):

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