ComplyAdvantage
ComplyAdvantage sells financial crime risk software for sanctions, PEP and adverse media screening and transaction monitoring to regulated firms.
Subprocessors (12)
List updated Jan 7, 2026 · Checked Oct 25, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| | Hosting infrastructure Hosting Providers | “Amazon Web Services EMEA, SARL | Luxembourg” |
| | Hosting infrastructure Hosting Providers | “Google Cloud EMEA Limited (Google Cloud Platform)” |
| | Hosting infrastructure Hosting Providers | “Microsoft Ireland Operations Limited (Azure)” |
| | Data warehouse services for product usage trends and insights Technology tooling | “Databricks, Inc. | USA” |
| | Analysis of cloud infrastructure and APIs to gain information and metrics Technology tooling | “Google Cloud EMEA Limited (Looker)” |
| | Observability platform monitoring availability, security and performance Technology tooling | “Raintank, Inc. (dba Grafana Labs)” |
| | Data visualization, dashboarding and report generation Technology tooling | “Sigma Computing, Inc. | USA” |
| | Alert prioritization, fraud and AML detections, rule optimization (Resistant AI add-on only) Product partnerships | “Resistant AI, s.r.o | Czech Republic” |
| | Software development and data-related technical support Affiliate sub-processors | “IVXS Technology Romania SRL | Romania” |
| | Business support in APAC Affiliate sub-processors | “IVXS Technology SG Pte Ltd | Singapore” |
| | Business support in the Americas Affiliate sub-processors | “IVXS Technology USA, Inc. | USA” |
| | Software development and technical support Affiliate sub-processors | “IVXS UK Limited | UK | UK and Portugal” |
- Amazon Web ServicesLuxembourg
Hosting infrastructure
“Amazon Web Services EMEA, SARL | Luxembourg”
- Google Cloud PlatformIreland
Hosting infrastructure
“Google Cloud EMEA Limited (Google Cloud Platform)”
- Microsoft AzureIreland
Hosting infrastructure
“Microsoft Ireland Operations Limited (Azure)”
- DatabricksUnited States
Data warehouse services for product usage trends and insights
“Databricks, Inc. | USA”
- LookerIreland
Analysis of cloud infrastructure and APIs to gain information and metrics
“Google Cloud EMEA Limited (Looker)”
- Grafana LabsUnited States
Observability platform monitoring availability, security and performance
“Raintank, Inc. (dba Grafana Labs)”
- Sigma ComputingUnited States
Data visualization, dashboarding and report generation
“Sigma Computing, Inc. | USA”
- Resistant AICzechia
Alert prioritization, fraud and AML detections, rule optimization (Resistant AI add-on only)
“Resistant AI, s.r.o | Czech Republic”
-
Software development and data-related technical support
“IVXS Technology Romania SRL | Romania”
-
Business support in APAC
“IVXS Technology SG Pte Ltd | Singapore”
-
Business support in the Americas
“IVXS Technology USA, Inc. | USA”
-
Software development and technical support
“IVXS UK Limited | UK | UK and Portugal”