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EU AI Act · Article 4 active · Article 50 from 2 Aug 2026 · high-risk rules transition through 2027–2028
AI Act Navigator
Directory/ComplyAdvantage AI
Source-checked profile

SOFTWARE INTELLIGENCE PROFILE

ComplyAdvantage AI

AI Governance & Inventory

Financial crime intelligence engine utilizing validated ML models with full explainability and human escalation audit trails.

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HeadquartersLondon, UK
Starting price$1,500/mo
Last verified9 Oct 2026Source-checked profile
Source evidence2 recordsAutomated monitoring
PROFILE SNAPSHOT

What this platform provides

2 source records available

Financial crime intelligence engine utilizing validated ML models with full explainability and human escalation audit trails.

DEPLOYER$1,500/mo

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CUSTOMER FIT

Deployment & technical profile

Hosting / residency signalUK-Native
DeploymentEnterprise Cloud / Customer VPC
APIAvailable
Python SDKAvailable
On-premiseNot recorded
Customer fitFintechs and Banks Deploying Algorithmic AML and Fraud Screening

Recorded export formats: AML Audit Trail, PDF, JSON

PROFILE QUALITY

Profile completeness & evidence signals

99/100 completeness
Evidence completeness100%
Technical readiness signalStrong
Requirement mappings3
Editorial stateNo review flag recorded

These are transparent catalogue signals used for discovery and prioritisation. They do not establish legal compliance, procurement suitability or endorsement.

CAPABILITIES

Operational capabilities

risk-managementhuman-oversighthigh-risk-readiness
REGULATORY MAPPING

Relevant compliance capabilities

These are Navigator's recorded capability mappings, not a statement that the vendor itself makes an AI Act compliance guarantee.

  • Article 9 (Risk Management)
  • Article 14 (Human Oversight in Screening)
  • Annex III (Credit Scoring & Risk Evaluation)

Recorded active / current scope

  • Financial Screening Algorithmic Audits

Recorded prepare / transition scope

  • Annex III Financial Risk Model Human Oversight Systems
LIMITATIONS

Recorded limitations

  • Tailored specifically for financial crime and AML; not a general LLM governance suite
ASSURANCE SIGNALS

Evidence & standards

Labels below are separated by evidence type. A standard, framework, product capability or hosting note is not presented as a certification.

Certifications & attestations

ISO 27001SOC 2 Type II

Standards & frameworks

No standards/framework evidence recorded.

Other recorded evidence

No other evidence labels recorded.
Verification methodTechnical Documentation Review
ConfidenceHigh
Source records2
PROVENANCE

Evidence trail

Source-checked profile

Automated monitoring records source availability and change signals. Non-material changes may be automatically assured; material regulatory, certification, commercial or technical changes remain subject to editorial confirmation.

  • ok — https://complyadvantage.com/ (checked 2026-10-09)
View recorded source URLs
Editorial & legal scope

This profile is informational and based on source information recorded in the Navigator dataset. “Source-checked” describes the Navigator's editorial/data process; it is not a legal certification, conformity assessment, endorsement, or guarantee of regulatory compliance.

Framework reference: Regulation (EU) 2024/1689 · Profile reviewed: 9 Oct 2026

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