ComplyAdvantage is a financial technology company that provides anti-money laundering (AML) (AML) software and a proprietary database of high-risk individuals and entities, which it uses to help financial institutions comply with global regulations. The company utilizes artificial intelligence and machine learning to build and update its database of Sanctions, Politically Exposed Persons (PEPs), and Adverse Media, covering tens of thousands of global sources. Their technology is used by global financial institutions and fintech companies for onboarding, monitoring, and transaction analysis.