Breakthrough Energy

Breakthrough Energy Fellows

Accounting & CFO Services

Accounting & Finance

Analytics

Analytics & Attribution

APIs & DevOps

Artificial Intelligence

ATS & HRIS Software

Banking & Corporate Cards

Banking and Corporate Cards

Benefits

Billing & Invoicing

Bookkeeping

Branding

Calling

Cap Table & Fundraising

Card Issuing

Chat

CI/CD

Cloud Credits

Coaching

Collaboration

Communications

Conferencing

Coworking

CRM & Sales

Customer Service & CX

Data Enrichment

Data/Database

Debt Financing

Design

Design Platform

Design Studio

Developer Platforms

Document Management

Ecommerce

Email Automation

Employee Management & Engagement

Equity Management

eSignature

Expense Management

Financial Services

HR Consultants

Immigration & Relocation

Incorporation

Infrastructure Monitoring

Insurance

Lead Gen

Legal & Insurance

Live Chat

Low Code/No Code

Marketing

Mobile Development

Network Security

Office Space

Other (Products)

Other (Services)

Other CRM & Sales

Other Customer Service & CX

Other Fundraising Tools

Other HR

Other Marketing

Other Security & Compliance

Payments

Payroll, Benefits & Rewards

Product

Product Development Services

Professional Employer Org

Project Management

Public Relations & Branding Services

Recruiting Services

Retirement & HSA

Sales & Marketing

Sales Engagement

Scenario Modeling

Security & Compliance

Software Development

Software Development Services

Staff Augmentation

Staffing Services

Subscriptions & Payments

Talent

Talent Services

Undefined

UX/UI Design

Web Development

Whiteboarding

- 50,000 free sanction & PEP checks + ongoing monitoring for 12 months
- Full platform and API access
- Unlimited users/logins
- No commitment

First 50,000 KYC / AML checks free

At ComplyAdvantage, we get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively.

Case Management: Efficiently manage compliance cases and investigations.

Transaction Monitoring: Screen and monitor transactions against sanctions and watchlist data.

Risk Assessment: Continuously adapt to stay ahead of sanctions compliance.

AI Risk Management Platform

ComplyAdvantage uses machine learning to provide FinTechs with the most accurate and lowest headache KYC/AML solutions. We work with some of the fastest-scaling companies, such as E-Toro, Brex, and Ramp, to help them develop robust and efficient AML programs through our compliance solutions.


ComplyAdvantage

AI Risk Management Platform

First 50,000 KYC / AML checks free

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Save $25,000