GENERAL REGULATION 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.

𝗘𝗺𝗽𝗼𝘄𝗲𝗿𝗶𝗻𝗴 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝘁𝗼 𝗘𝘅𝗰𝗲𝗲𝗱 𝗘𝘅𝗽𝗲𝗰𝘁𝗮𝘁𝗶𝗼𝗻𝘀 𝗯𝘆 𝘁𝘂𝗿𝗻𝗶𝗻𝗴 𝗣𝗿𝗼𝗱𝘂𝗰𝘁 𝗟𝗶𝗳𝗲𝗰𝘆𝗰𝗹𝗲, 𝗤𝘂𝗮𝗹𝗶𝘁𝘆, 𝗦𝗮𝗳𝗲𝘁𝘆 and Supplier Relationship 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗶𝗻𝘁𝗼 𝗮 𝗖𝗼𝗺𝗽𝗲𝘁𝗶𝘁𝗶𝘃𝗲 𝗗𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝘁𝗶𝗮𝘁𝗼𝗿 Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of 𝗽𝗿𝗼𝗱𝘂𝗰𝘁 𝗹𝗶𝗳𝗲𝗰𝘆𝗰𝗹𝗲, 𝗾𝘂𝗮𝗹𝗶𝘁𝘆, 𝘀𝗮𝗳𝗲𝘁𝘆, supplier 𝗮𝗻𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 delivered via 100% Salesforce- powered cloud- based solutions. 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺 𝘁𝗼 𝗮 𝗳𝘂𝗹𝗹𝘆 𝗰𝗼𝗻𝗻𝗲𝗰𝘁𝗲𝗱 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝘄𝗶𝘁𝗵 𝗮 𝗻𝗲𝘅𝘁-𝗴𝗲𝗻𝗲𝗿𝗮𝘁𝗶𝗼𝗻 𝗔𝗜-𝗽𝗼𝘄𝗲𝗿𝗲𝗱 𝗣𝗿𝗼𝗱𝘂𝗰𝘁 𝗟𝗶𝗳𝗲𝗰𝘆𝗰𝗹𝗲, 𝗤𝘂𝗮𝗹𝗶𝘁𝘆, 𝗦𝗮𝗳𝗲𝘁𝘆 and Supplier Relationship M𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺, 𝗯𝘂𝗶𝗹𝘁 𝗼𝗻 𝗦𝗮𝗹𝗲𝘀𝗳𝗼𝗿𝗰𝗲. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as they bring their products from concept to customer success. Our intelligent data-driven platform comes with best-in-class integrated processes to mitigate risks, protecting your employees, suppliers and brand reputation, and to increase innovation, compliance, profit and customer loyalty. 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲𝗤𝘂𝗲𝘀𝘁 𝗶𝘀 𝗽𝗿𝗲-𝘃𝗮𝗹𝗶𝗱𝗮𝘁𝗲𝗱 𝗮𝗻𝗱 𝗲𝗮𝘀𝘆 𝘁𝗼 𝗶𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁, 𝘂𝘀𝗲, 𝗮𝗻𝗱 𝗺𝗮𝗶𝗻𝘁𝗮𝗶𝗻, 𝗮𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗳𝗼𝗿 𝘀𝘁𝗿𝗲𝗮𝗺𝗹𝗶𝗻𝗲𝗱 𝗰𝗼𝗺𝗺𝘂𝗻𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗰𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗶𝗼𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲𝗤𝘂𝗲𝘀𝘁 𝗧𝗲𝗮𝗺. . Our management team and thought leaders have an average of 20 years of experience in the PLM, quality, safety, supplier and compliance space. Our management team has been instrumental in the evolution of moving industries from looking at information in silos with bespoke systems to one integrated enterprise system across departments and locations.

Regulation Compliance Inc is an environmental services company based out of 1525 3rd St # K, Riverside, California, United States.