Companies using ComplyAdvantage
We have data on 76 companies that use ComplyAdvantage. The companies using ComplyAdvantage are most often found in United States and in the Financial Services industry. ComplyAdvantage is most often used by companies with 200-500 employees and 10M-50M dollars in revenue. Our data for ComplyAdvantage usage goes back as far as 1 years and 9 months.
Who uses ComplyAdvantage?
| Company | Ernst & Young Global Limited |
| Website | ey.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | DataArt |
| Website | dataart.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | 5000-10000 |
| Company | paynearme |
| Website | paynearme.com |
| Country | United States |
| Revenue | 50M-100M |
| Company Size | 200-500 |
| Company | Jumio |
| Website | jumio.com |
| Country | United States |
| Revenue | 200M-1000M |
| Company Size | 500-1000 |
| Company | BitPay |
| Website | bitpay.com |
| Country | United States |
| Revenue | 50M-100M |
| Company Size | 200-500 |
| Company | Website | Country | Revenue | Company Size |
|---|---|---|---|---|
| Ernst & Young Global Limited | ey.com | United States | >1000M | >10000 |
| DataArt | dataart.com | United States | >1000M | 5000-10000 |
| paynearme | paynearme.com | United States | 50M-100M | 200-500 |
| Jumio | jumio.com | United States | 200M-1000M | 500-1000 |
| BitPay | bitpay.com | United States | 50M-100M | 200-500 |
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ComplyAdvantage Market Share and Competitors in Online Payment
We use the best indexing techniques combined with advanced data science to monitor the market share of over 15,000 technology products, including Online Payment. By scanning billions of public documents, we are able to collect deep insights on every company, with over 100 data fields per company at an average. In the Online Payment category, ComplyAdvantage has a market share of about 0.1%. Other major and competing products in this category include:
Online Payment
What is ComplyAdvantage?
ComplyAdvantage offers AI (Artificial Intelligence) driven fraud and AML (Anti Money Laundering) risk detection solutions that helps businesses and enterprises to reduce fraud losses, detect transactions originating from suspicious locations, currencies, deviations in behaviour and transactions from new accounts. It helps identify risks, offers security and risk mitigation, provides plug-and-play cloud application services, helps increase company margins and more. It is used to automate customer onboarding and monitoring with a real-time AML risk database and AML KYC solution. Its AML transaction monitoring solution allows firms to monitor and screen all transactions in real time.
Top Industries that use ComplyAdvantage
Looking at ComplyAdvantage customers by industry, we find that Financial Services (39%), Information Technology and Services (11%), Internet (7%) and Computer Software (6%) are the largest segments.
Top Countries that use ComplyAdvantage
36% of ComplyAdvantage customers are in United States, 21% are in United Kingdom and 7% are in Canada.
Distribution of companies that use ComplyAdvantage based on company size (Employees)
Of all the customers that are using ComplyAdvantage, a majority (52%) are medium-sized, 20% are large ( >1000 employees) and 17 are small (<50 employees).
Distribution of companies that use ComplyAdvantage based on company size (Revenue)
Of all the customers that are using ComplyAdvantage, 36% are small (<$50M), 26% are medium-sized and 25% are large (>$1000M).
