• ComplyAdvantage

  • ComplyAdvantage

    ComplyAdvantage provides anti-money laundering (AML) and Know Your Customer (KYC) compliance solutions. It offers data and tools for screening customers, monitoring transactions, and identifying risks related to financial crime. ComplyAdvantage helps businesses meet regulatory requirements and prevent financial crime

Relevant Sub categories

Financial Analytical Applications

Provides tools for financial modeling, risk assessment, and predictive analysis. Used by finance professionals and analysts for data-driven decision-making.

Relevant Products
Acclaim Software Acclaim Software
Accountedge Accountedge
Accounting Seed Accounting Seed
AccountMate AccountMate
Acomba Acomba
AfterPay AfterPay
Airbase Airbase
Algorithmics Algorithmics
AliPay AliPay
Alkami Alkami
Amdocs Optima Amdocs Optima
American Express American Express
Aria Systems Aria Systems
Avantage PRO Avantage PRO
AvidXchange AvidXchange
Basware Accounts Receivable Basware Accounts Receivable
Basware AP Automation Basware AP Automation
Basware Financing Services Basware Financing Services
Beanworks Beanworks
Bento Bento
BigTime BigTime
Bill.com Bill.com
Bill4Time Bill4Time
BillingPlatform BillingPlatform
BillTrust BillTrust
BlackLine BlackLine
Botkeeper Botkeeper
Bottomline Accounts Payable Automation Bottomline Accounts Payable Automation
Broadridge Broadridge
Canopy Tax Canopy Tax
Captable.io Captable.io
Cforia Cforia
CGI ACAPS CGI ACAPS
Chargebee Chargebee
ChargeOver ChargeOver
Checkout.com Checkout.com
Clear Books Clear Books
Clearview InFocus Clearview InFocus
Concur Analytics Concur Analytics
Concur Budget Concur Budget
Concur Drive Concur Drive
Concur ExpenseIt Concur ExpenseIt
Concur Intelligence Concur Intelligence
Concur Invoice Capture Concur Invoice Capture
Concur Payment Concur Payment
Concur Purchase Request Concur Purchase Request
Concur Request Concur Request
Concur Three-Way Match Concur Three-Way Match
Concur TripLink Concur TripLink
ContaAzul ContaAzul
Contanet Contanet
Cougar Mountain Denali Cougar Mountain Denali
Coupa Pay Coupa Pay
CREALOGIX CREALOGIX
Crunch Accounting Crunch Accounting
Danea Easyfatt Danea Easyfatt
Deltek FMS Deltek FMS
Divvy Divvy
DriveWealth DriveWealth
Eagle Investment Systems Eagle Investment Systems
Emida Emida
Enfusion Enfusion
Envestnet Envestnet
Ericsson Billing Ericsson Billing
eWealthManager eWealthManager
Eze Investment Suite Eze Investment Suite
Feedzai Feedzai
FinancialForce FinancialForce
Finantix Finantix
Finicity Finicity
FIS BancWare FIS BancWare
FIS Data Integrity Manager FIS Data Integrity Manager
FIS InvestOne FIS InvestOne
FIS Trax FIS Trax
Fiserv DNA Fiserv DNA
Fiserv Prologue Fiserv Prologue
Fiserv Weiland Account Analysis Fiserv Weiland Account Analysis
FloQast FloQast
FreshBooks FreshBooks
Futrli Futrli
GoTransverse GoTransverse
Harris Accounting +Plus Harris Accounting +Plus
Harris Govern Harris Govern
HarrisData (All Products) HarrisData (All Products)
HarrisData ERP HarrisData ERP
IBM Cognos Controller IBM Cognos Controller
IBM Emptoris Spend Analysis IBM Emptoris Spend Analysis
idu-Concept idu-Concept
IFS Financials IFS Financials
IHS MarkitSERV FX IHS MarkitSERV FX
Infor CloudSuite Financials Infor CloudSuite Financials
Infor SmartStream Infor SmartStream
Intellect Design Arena Intellect Design Arena
Intuit Mint Intuit Mint
InvestCloud InvestCloud
Iress Iress
Ivalua Payables Ivalua Payables
JAGGAER Accounts Payable JAGGAER Accounts Payable
JD Edwards World Accounts Payable JD Edwards World Accounts Payable
JD Edwards World Accounts Receivable JD Edwards World Accounts Receivable
JD Edwards World Fixed Asset Accounting JD Edwards World Fixed Asset Accounting
JD Edwards World General Ledger Accounting JD Edwards World General Ledger Accounting
Kashoo Kashoo
Kofax SupplierExpress Kofax SupplierExpress
Lawson S3 Financial Management Lawson S3 Financial Management
M3 M3
Mambu Mambu
Mastercard Click to Pay Mastercard Click to Pay
Megara Megara
Microsoft Dynamics AX Microsoft Dynamics AX
MINDBill MINDBill
Moody's Analytics ALM Moody's Analytics ALM
MYOB MYOB
NeoXam Investment Accounting NeoXam Investment Accounting
NETELLER NETELLER
NetSuite Financial Management NetSuite Financial Management
New Generation Software New Generation Software
Nexus Systems Nexus Systems
NolaPro NolaPro
Nvoicepay Nvoicepay
ObjectWay ObjectWay
OnPay OnPay
Open Systems Accounting Software (OSAS) Open Systems Accounting Software (OSAS)
OpenDigits OpenDigits
Oracle 360 Contract Billing Oracle 360 Contract Billing
Oracle Cloud EPM Planning Oracle Cloud EPM Planning
Oracle Financial Consolidation and Close Cloud Oracle Financial Consolidation and Close Cloud
Oracle Financials Cloud Oracle Financials Cloud
Oracle Hyperion Financial Management Oracle Hyperion Financial Management
Oracle Revenue Management Cloud Oracle Revenue Management Cloud
Patriot Accounting Patriot Accounting
paygate paygate
PeopleSoft Billing PeopleSoft Billing
Plus&Minus Plus&Minus
PracticeMaster PracticeMaster
Principia Principia
Questica Questica
QuickBooks QuickBooks
Quickbooks Desktop Quickbooks Desktop
QuickBooks Enterprise QuickBooks Enterprise
QuickBooks Online QuickBooks Online
RecVue RecVue
Red Wing CenterPoint Red Wing CenterPoint
Rev.io Rev.io
RevTrak RevTrak
RiskConfidence RiskConfidence
Saasu Saasu
Sage 50 Sage 50
Sage 50cloud Accounting Sage 50cloud Accounting
Sage Business Cloud Sage Business Cloud
Sage BusinessWorks Sage BusinessWorks
Sage DacEasy Sage DacEasy
Sage Intacct Sage Intacct
Sage TimeSlips Sage TimeSlips
Salary Finance Salary Finance
SAP Account Substantiation and Automation by BlackLine SAP Account Substantiation and Automation by BlackLine
SAP Accounts Payable and Receivable SAP Accounts Payable and Receivable
SAP Ariba Payables SAP Ariba Payables
SAP Asset Accounting (AA) SAP Asset Accounting (AA)
SAP Bank Analyzer SAP Bank Analyzer
SAP Billing and Revenue Innovation Management SAP Billing and Revenue Innovation Management
SAP Central Finance SAP Central Finance
SAP Controlling (CO) SAP Controlling (CO)
SAP Credit Management SAP Credit Management
SAP Financial Accounting (FI) SAP Financial Accounting (FI)
SAP Financial Closing Cockpit SAP Financial Closing Cockpit
SAP Financial Consolidation SAP Financial Consolidation
SAP Financial Management SAP Financial Management
SAP Financial Supply Chain Management (FSCM) SAP Financial Supply Chain Management (FSCM)
SAP General Ledger Accounting (FI-GL) SAP General Ledger Accounting (FI-GL)
SAP Intercompany Financial Hub SAP Intercompany Financial Hub
SAP Invoice Management by OpenText SAP Invoice Management by OpenText
SAP Loans Management SAP Loans Management
SAP POS Data Management SAP POS Data Management
SAP Price and Margin Management (PMM) SAP Price and Margin Management (PMM)
SAP Profitability Analysis (PA) SAP Profitability Analysis (PA)
SAP PY SAP PY
SAP Reinsurance Management (FS-RI) SAP Reinsurance Management (FS-RI)
SAP Revenue Accounting and Reporting (RAR) SAP Revenue Accounting and Reporting (RAR)
SAP Subscription Billing SAP Subscription Billing
SBS Financials SBS Financials
Serrala Serrala
SimCorp SimCorp
SimCorp Dimension SimCorp Dimension
SkyStem ART SkyStem ART
SmartFusion SmartFusion
Soliam Soliam
Spendwise Spendwise
SpyGlass SpyGlass
SS&C SS&C
SS&C Antares SS&C Antares
SS&C FundRunner Marathon SS&C FundRunner Marathon
SS&C HiPortfolio SS&C HiPortfolio
SS&C Maximis SS&C Maximis
SS&C Syncova SS&C Syncova
SS&C WalletShare SS&C WalletShare
State Street (All Products) State Street (All Products)
Symitar Symitar
T24 T24
Tabs3 Tabs3
Tamarac Tamarac
Tastyworks Tastyworks
TCS BaNCS TCS BaNCS
TeamMate Audit TeamMate Audit
Teampay Teampay
TechnologyOne Financials TechnologyOne Financials
Temenos Transact Temenos Transact
Teradata Decision Experts Teradata Decision Experts
The Portfolio Genius The Portfolio Genius
Thomson Reuters (All Products) Thomson Reuters (All Products)
Tipalti Tipalti
Total System Services (TSYS) Total System Services (TSYS)
Trackmax Trackmax
TradingScreen TradingScreen
Treasury Intelligence Solutions (TIS) Treasury Intelligence Solutions (TIS)
Trinity TMS Trinity TMS
Tungsten Network Workflow Tungsten Network Workflow
Vena Vena
VersaPay VersaPay
Visa Visa
Wave Accounting Wave Accounting
Weiland BRMedge Weiland BRMedge
Wolters Kluwer Twinfield Wolters Kluwer Twinfield
Workday Accounting and Finance Workday Accounting and Finance
Workday Accounting Center Workday Accounting Center
Workday Adaptive Planning Workday Adaptive Planning
Workday Financial Management Workday Financial Management
Workday Revenue Management Workday Revenue Management
Xentis Xentis
Xero Xero
Xledger Xledger
YayPay YayPay
Yooz Yooz
ZipBooks ZipBooks
Zoho Books Zoho Books
Zuora CPQ Zuora CPQ
Zuora RevPRO Zuora RevPRO
Zycus Financial Savings Management Software - iSave Zycus Financial Savings Management Software - iSave
DATEV Accounting DATEV Accounting
DNAcreator DNAcreator
Sargon Decimal Sargon Decimal
SEI Investment Platform SEI Investment Platform
Oversight (All Products) Oversight (All Products)
Marqeta Marqeta
Appzen Appzen
Waystar (All Products) Waystar (All Products)
BillQuick BillQuick
Promys PSA Promys PSA
SAP Leasing SAP Leasing
Aumentum Tax Aumentum Tax
Aumentum Valuation Aumentum Valuation
Bloomberg BNA Bloomberg BNA
CCH Axcess CCH Axcess
CCH SureTax Calc CCH SureTax Calc
CCH SureTax Platform CCH SureTax Platform
CSC Corptax CSC Corptax
Drake Tax Drake Tax
Exactor Exactor
FintechOS FintechOS
FIS Global FIS Global
FiTAX FiTAX
Lacerte Lacerte
SAP Tax Compliance SAP Tax Compliance
Stripe Atlas Stripe Atlas
TaxWise TaxWise
Thomson Reuters ONESOURCE Thomson Reuters ONESOURCE
Thomson Reuters ONESOURCE Certificate Manager Thomson Reuters ONESOURCE Certificate Manager
Thomson Reuters OneSource Determination Thomson Reuters OneSource Determination
Thomson Reuters OneSource Indirect Tax Compliance Thomson Reuters OneSource Indirect Tax Compliance
Vertex Vertex
Vertex L Series Vertex L Series
Vertex O Series Vertex O Series
Vertex Q Series Vertex Q Series
Wolters Kluwer ATX Wolters Kluwer ATX
Wolters Kluwer Commerce Clearing House (CCH) Wolters Kluwer Commerce Clearing House (CCH)
Bloomberg AIM Bloomberg AIM
Calypso Technology Calypso Technology
Eagle Data Management Eagle Data Management
Multifonds Multifonds
NeoXam Manager NeoXam Manager
Oracle Commerce Oracle Commerce
Yodlee Yodlee
2Checkout 2Checkout
Bancontact Bancontact
Brex Brex
CardinalCommerce CardinalCommerce
Dwolla Dwolla
Equisoft Equisoft
Fexco Currency Conversion Solutions Fexco Currency Conversion Solutions
Finastra Transaction Banking Finastra Transaction Banking
Fundtech Fundtech
Galileo Galileo
GPS GPS
Green Dot Green Dot
Kabbage Kabbage
MindGate MindGate
Mollie Mollie
Moneris Moneris
Payoneer Payoneer
PayU PayU
Plaid Plaid
PPRO PPRO
ProfitStars ProfitStars
Quantrax Quantrax
Razorpay Razorpay
Sage Pay Sage Pay
SAP Omnichannel Banking SAP Omnichannel Banking
SAP Order to Cash (OTC) SAP Order to Cash (OTC)
SAP Policy Management SAP Policy Management
SS&C Evare SS&C Evare
Stripe Billing Stripe Billing
Stripe Connect Stripe Connect
Thales payShield Thales payShield
Wex Wex
Wirecard Wirecard
Wisely Pay Wisely Pay
Zooz Zooz
Zuora Zuora
Accenture Alnova Accenture Alnova
Advent Moxy Advent Moxy
Advicent Advicent
Allvue Allvue
Ambit Asset Finance Ambit Asset Finance
APEX Analytix (All Products) APEX Analytix (All Products)
Apex Clearing Apex Clearing
Avaloq Avaloq
AWS Budgets AWS Budgets
Azure Cost Management Azure Cost Management
Blackrock Aladdin Blackrock Aladdin
Bloomberg Tradebook Bloomberg Tradebook
Bottomline (All Products) Bottomline (All Products)
Bottomline TreasuryXpress Bottomline TreasuryXpress
C2FO C2FO
CDK Desking CDK Desking
Certent Disclosure Management Certent Disclosure Management
CGI ACLS CGI ACLS
CGI CACS Enterprise CGI CACS Enterprise
CIF 20/20 CIF 20/20
Clearview Software Clearview Software
ClickPay ClickPay
COBIS COBIS
Coinbase Coinbase
CoinDesk CoinDesk
Columbia Ultimate Columbia Ultimate
Corvil Classic Corvil Classic
Coupa Budgets Coupa Budgets
Coupa Business Spend Management Platform Coupa Business Spend Management Platform
CU Direct Lending 360 CU Direct Lending 360
D&B Credit D&B Credit
Dataminr Dataminr
DealCloud DealCloud
Deltek Ajera Deltek Ajera
Deltek GCS Premier Deltek GCS Premier
DXC Hogan Systems DXC Hogan Systems
Eagle STAR Eagle STAR
EbixExchange EbixExchange
eFront eFront
Encompass Encompass
Episys Episys
Excel4Apps Excel4Apps
Experian Tallyman Experian Tallyman
Eze Castle Integration (All Products) Eze Castle Integration (All Products)
Fairmarkit Fairmarkit
Fenergo Fenergo
FICO Blaze Advisor FICO Blaze Advisor
FICO Debt Manager FICO Debt Manager
FICO Origination Manager FICO Origination Manager
FICO TRIAD FICO TRIAD
Fidelity TouchPoint Fidelity TouchPoint
Fidessa Fidessa
FirstStrike FirstStrike
FIS Aligne FIS Aligne
FIS APT FIS APT
FIS Front Arena FIS Front Arena
FIS Global BancLine FIS Global BancLine
FIS Global Bankway FIS Global Bankway
FIS Global Metavante FIS Global Metavante
FIS Global Plus FIS Global Plus
FIS Global Systematics FIS Global Systematics
FIS Integrity FIS Integrity
FIS InvesTier FIS InvesTier
FIS Quantum FIS Quantum
FIS SunGard FIS SunGard
Fiserv Cleartouch Fiserv Cleartouch
Fiserv DataSafe Fiserv DataSafe
Fiserv FinKit Fiserv FinKit
Fiserv Precision Bank Platform Fiserv Precision Bank Platform
Fiserv Premier Fiserv Premier
Fiserv Signature Fiserv Signature
Fiserv Spectrum Fiserv Spectrum
Fiserv XP2 Fiserv XP2
FreeAgent FreeAgent
Fundbox Fundbox
Fusebill Fusebill
Fusion Invest Fusion Invest
Fusion UltraData Fusion UltraData
HPE Consumption Analytics HPE Consumption Analytics
IHS Markit (All Products) IHS Markit (All Products)
Infor EzRMS Infor EzRMS
Infor SunSystems Infor SunSystems
Insurent Insurent
Interactive Brokers Interactive Brokers
Ion City Financials Ion City Financials
Ion ITS Ion ITS
Ion Treasura Ion Treasura
ISGN LoanDynamix ISGN LoanDynamix
Jack Henry & Associates Jack Henry & Associates
Jack Henry & Associates Silverlake Jack Henry & Associates Silverlake
Marketo Financial Management Marketo Financial Management
Medisolution Virtuo Medisolution Virtuo
MeridianLink LoansPQ MeridianLink LoansPQ
Misys Misys
MX.3 MX.3
nCino nCino
Olympic Banking Olympic Banking
OnDeck Capital OnDeck Capital
Onguard Onguard
Ontario Systems (All Products) Ontario Systems (All Products)
OpusCapita OpusCapita
Oracle BRM (Oracle Billing & Revenue Management) Oracle BRM (Oracle Billing & Revenue Management)
Oracle Fusion Financials Oracle Fusion Financials
PeopleSoft Expenses PeopleSoft Expenses
PeopleSoft Financial Management PeopleSoft Financial Management
PRO-WARE Asset Keeper PRO-WARE Asset Keeper
RiskEnvision RiskEnvision
SAP Banking Industry Solutions SAP Banking Industry Solutions
SAP Cash Management SAP Cash Management
SAP CO-PA Accelerator SAP CO-PA Accelerator
SAP Convergent Charging (CC) SAP Convergent Charging (CC)
SAP Funds Management (FM) SAP Funds Management (FM)
SAP IS-Banking SAP IS-Banking
SAP Payment Engine SAP Payment Engine
SAP Transactional Banking for SAP S/4HANA SAP Transactional Banking for SAP S/4HANA
Sapiens Decision Sapiens Decision
SciFinance SciFinance
ServiceNow Cost Management ServiceNow Cost Management
Sistemi PROFIS Sistemi PROFIS
SmartStream SmartStream
Squirro Squirro
SunGard Loanet SunGard Loanet
Suplari Suplari
SynapseFi SynapseFi
Vermilion Software Vermilion Software
WebPay WebPay
Willis Towers Watson Willis Towers Watson
WinBEAT WinBEAT
Wipro Gallagher Wipro Gallagher
Workday Financial Planning Workday Financial Planning
Workday Financial Reporting and Analytics Workday Financial Reporting and Analytics
Zuora Billing Zuora Billing
Bloomberg Professional Services Bloomberg Professional Services
FICO Score FICO Score
TCI DecisionLender TCI DecisionLender
Temenos Temenos
Teradata Value Analyzer Teradata Value Analyzer
Tradier Tradier
Traiana Traiana
Trintech Trintech
Unit4 Financials Unit4 Financials

User list of ComplyAdvantage

Get the customer list of ComplyAdvantage from our dataset by location, vertical, size or persona filters