Third Party Index

ComplyAdvantage

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Subprocessors

11 third parties. CSVof ComplyAdvantage's subprocessors · Atom

NamePurposeLocationListed since
Amazon Web Services EMEA, SARL Hosting infrastructureLocation of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Luxembourg
Databricks, Inc. Data warehouse services, providing data transformation and analytical querying for the purposes of presenting product usage trends and insights.Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA
Google Cloud EMEA Limited (Google Cloud Platform) Analysis of cloud infrastructure and APIs to gain information and metrics.; Hosting infrastructure.Location of sub-processing: EU; Location of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Ireland
IVXS Technology Romania SRL Provision of software development and data-related technical support.Location of sub-processing: Romania; Location of the sub-processor: Romania
IVXS Technology SG Pte Ltd Provision of business support in APAC.Location of sub-processing: Singapore; Location of the sub-processor: Singapore
IVXS Technology USA, Inc. Provision of business support in the Americas.Location of sub-processing: USA; Location of the sub-processor: USA
IVXS UK Limited Provision of software development and technical support.Location of sub-processing: UK and Portugal; Location of the sub-processor: UK
Microsoft Ireland Operations Limited (Azure) Hosting infrastructure.Location of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Ireland
Raintank, Inc. (dba Grafana Labs) Observability platform, collecting and processing metrics of our production telemetry for the purpose of monitoring the availability, security, and performance of our production services.Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA
Resistant AI, s.r.o For Clients purchasing the Resistant AI product add-on: alert prioritization, advanced fraud and AML detections, and rule optimization.Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: Czech Republic
Sigma Computing, Inc. Data visualization, dashboarding, and report generation from the designated data warehouse for the purposes of presenting analytical insights.Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA

Listed as a subprocessor by (2)

2 companies
  • Dotfile dotfile.com AML screening
  • Yapily yapily.com Transaction monitoring software provider for payment transactions (PIS) provided to Yapily Connect customers.

Changes

None since tracking began.

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