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At ComplyAdvantage, we believe that compliance doesn`t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you`re doing business with, through the world`s only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
KNIGHTFORK is a Cape Charles, VA-based company in the Computers and Electronics sector.
JK & COMPANY is a Washington, DC-based company in the Computers and Electronics sector.
Lindy Computer Connection Technology is a Athens, AL-based company in the Computers and Electronics sector.
Globalive Technology is a next generation software company and venture partner developing innovative solutions to disrupt traditional industries by leveraging artificial intelligence and machine learning technology stacks, with a particular focus on delivering innovative payment, billing and credit solutions. Globalive Technology is led by Anthony Lacavera, founder of Globalive Capital Inc., a telecommunications and technology-focused investment company. Mr. Lacavera has made over 100 venture and private equity investments over the past 15 years including founding WIND Mobile that was bought by Shaw Communications for $1.6 billion.