ComplyAdvantage is a RegTech company founded in 2014, offering AI-driven solutions for fraud and anti-money laundering (AML) risk detection. It provides services like customer screening, ongoing monitoring, and risk management tools to financial institutions, banks, insurance, payments, and cryptocurrency sectors[1][5]. The company's unique selling proposition is its ability to reduce false positives by 70% and shorten onboarding times by 50%, leveraging AI and machine learning to improve compliance efficiency[1]. Its target audience includes businesses seeking to enhance financial crime prevention and compliance management.