ComplyAdvantage Subprocessors
Fintech
ComplyAdvantage provides financial crime risk data and technology to help businesses manage compliance and mitigate risks.
| Name | Category | Purpose | Country | Data Processed |
|---|---|---|---|---|
| Amazon Web Services ↗ | Cloud Infrastructure | Hosting infrastructure | - | |
| Google Cloud ↗ | Cloud Infrastructure | Hosting infrastructure. | - | |
| Microsoft Azure ↗ | Cloud Infrastructure | Hosting infrastructure. | - | |
| Databricks, Inc. ↗ | Data Platform | Data warehouse services, providing data transformation and analytical querying for the purposes of presenting product usage trends and insights. | - | |
| Google Cloud (Looker) ↗ | Cloud Infrastructure | Analysis of cloud infrastructure and APIs to gain information and metrics. | - | |
| Raintank, Inc. (Grafana Labs) ↗ | Monitoring | Observability platform, collecting and processing metrics of our production telemetry for the purpose of monitoring the availability, security, and performance of our production services. | - | |
| Sigma Computing, Inc. ↗ | Analytics | Data visualization, dashboarding, and report generation from the designated data warehouse for the purposes of presenting analytical insights. | - | |
| Resistant AI, s.r.o ↗ | AI | For Clients purchasing the Resistant AI product add-on: alert prioritization, advanced fraud and AML detections, and rule optimization. | Czech Republic | - |
| IVXS Technology Romania SRL | Software Development | Provision of software development and data-related technical support. | - | |
| IVXS Technology SG Pte Ltd | Business Support | Provision of business support in APAC. | - | |
| IVXS Technology USA, Inc. | Business Support | Provision of business support in the Americas. | - | |
| IVXS UK Limited | Software Development | Provision of software development and technical support. | - |
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Summary
12
Total Subprocessors
7
Countries
7
Categories
33%
in United States
Subprocessors by Country
Subprocessors by Category
Biggest overlap with
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