Technology, Data & Cybersecurity
ComplyAdvantage
Verified 4 September 2026
Financial-crime compliance platform, AI-native, that screens customers and transactions for sanctions, PEPs and adverse media, cutting AML false positives.
Mesh is a cloud-based AML compliance platform combining risk intelligence with real-time screening and monitoring: customer, company and payment screening, sanctions and PEP checks, adverse-media screening and transaction monitoring, built to automate compliance reviews and cut onboarding times.
Every field below was confirmed against a public source on 4 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
London
Service line
Technology, Data & Cybersecurity
Services
Customer Screening, Company Screening, Payment Screening, Ongoing Monitoring, Transaction Monitoring, Sanctions & Watchlists, PEPs & RCAs, Adverse Media Screening
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