Here is data found by MailMentor on ComplyAdvantage

ComplyAdvantage is a leading company specializing in AI-driven fraud and anti-money laundering (AML) risk detection. Founded in 2014, they have offices in New York, Singapore, Cluj, and London. With over 500 clients, ComplyAdvantage is dedicated to monitoring customer transactions, detecting suspicious behavior, and preventing risks before they materialize.

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