ComplyAdvantage is a London-headquartered B2B financial crime risk intelligence company trading through IVXS UK Limited. Its ComplyAdvantage Mesh platform combines proprietary AML risk intelligence with screening, transaction monitoring, ongoing monitoring, risk scoring, case management and agentic workflows. The company explicitly addresses gambling and gaming firms, online gambling services, casino games and betting, providing compliance technology relevant to operators managing AML, KYC and financial crime risk.
Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.
We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
B2B iGaming suppliers are rarely listed on consumer review platforms. We checked each source below and found no profile. We would rather show you that than publish a rating we cannot stand behind.
Last checked 2026-09-23
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complyadvantage.com
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Ranked by how much of ComplyAdvantage’s product mix they share, then by how many of the same live markets they cover.
