Complied Competitors

Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

ICS provides expert guidance and training in food industry training, offering registered HACCP training and courses tailored to meet the unique demands and challenges of the food sector. As an approved BRCGS Trainer, Virtual Trainer, Consultant, and VITAL trainer, we deliver, industry-recognised training to ensure your business stays ahead in food safety and compliance! We are the technical experts in food safety, food fraud, food waste, site security, threat management, GFSI & Retailer Standards. We specialise in HACCP, BRCGS, Seafood and ingredient compliance. We deliver your training needs through our Learning Management System or our App, in our office or on your site. Talk to us about delivering your training needs through our App The Food Safety Trainer APP is accessible anytime, anywhere on the phone and other devices for all employees. Options for small and large businesses are available or we can host our online training in your LMS. Our Food Fraud Scorecard provides a user-friendly and centralised platform for managing your food fraud risk assessment data and insights. This robust system not only simplifies the initial assessment process but also offers significant advantages for ongoing compliance, consistency and risk management.

Proactive Compliance is a client focused consulting company servicing small to medium businesses across Australia. We believe that systems should be simple and add value to your business. Our vision is to be the first choice of SMB’s for corporate compliance solutions. Our broad industry experience and qualified, enthusiastic team of consultants are ready to work with you to ensure that your requirements are met. Whether you require documentation, implementation assistance, systems maintenance, auditing or accreditation our consultants are available to assist you on the path to compliance. Proactive Compliance offers a complete range of management system consulting services to ensure that your business management systems are integrated and meet your compliance obligations. Quality, Safety, Environmental and Human Resource Management Systems are intrinsically linked together. That is why we take a holistic approach to management system development. On call or programmed support, Proactive Compliance has a solution for your needs. We offer: - Quality Management Systems - Safety Management Systems - Environmental Management Systems - Human Resources Management - Workplace Relations Assistance - System Certification to ISO Standards - Codemark - Watermark - Typecert - Traffic Management - Evacuation Diagrams & Emergency Plans To access years of experience and a growing library of resources call 1300 553 371 to talk to one of our Industry consultants now or browse our online shop.