VERIFIED SOFTWARE PROFILE

ComplyAdvantage AI

AI Governance & Inventory

Headquarters London, UK

Starting price $1,500/mo

Last verified 25 Aug 2026 Editorially verified

What this platform provides

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

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Capabilities

risk-managementhuman-oversighthigh-risk-readiness

Relevant compliance capabilities

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

Recorded limitations

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

Verification note

This profile is informational and is based on the source information recorded in the Navigator data set. It is not a legal certification or endorsement.

Framework reference: Regulation (EU) 2024/1689