Ivxs Uk Limited
ComplyAdvantage is a leading provider of AI-driven fraud and AML risk detection solutions, helping businesses streamline compliance processes and reduce false positives in financial crime detection.
Founded: 28 Mar 2014
Industries:
62090 - Other information technology service activities
Website: complyadvantage.com
Phone: +16468440841
Email: [email protected]
Location: London
Products & Services
• adverse media monitoring
• aml
• business to business service
• company screening
• compliance
• complyadvantage mesh
• complylaunch
• complytry
• customer screening
• data intelligence
• financial crime
• fraud detection
Financial Snapshot
Cash in Bank
Turnover
EBITDA
Gross Profit
Total Liabilities
Employees
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People
Officers
6
Shareholders
382
Controllers (PSC)
1
Jan Hammer
Director • British • Lives in England • Born in Sept 1976
Charles Kenneth Delingpole
Director • British • Lives in England • Born in Nov 1982
Christopher Charles Pilling
Director • British • Lives in United Kingdom • Born in Jun 1966
Vatsa Narasimha
Director • American • Lives in United States • Born in Sept 1974
Avid Larizadeh Duggan
Director • French • Lives in United Kingdom • Born in Dec 1978
Basic Information
LTD
28 Mar 2014
ENGLAND WALES
Yes
Industry Classification
62090
Company Attributes
N/A
N/A
N/A
N/A
Summary
7
Officers
1
PSCs
0
Filings