At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
Total Funding: $88.2 M
Funding Stage: Series C
Business Stage: Growth
Market: B2G, B2B
Company Size: 101 to 250
Founded: 2014
Mar 2021
- Partnership: Bofin Partners with ComplyAdvantage to Lower Risk of Exposure to Financial Crime
Jul 2020
- Awards/Accolades: ComplyAdvantage Wins the Advanced Technology Award for Leading KYC Solution Providers
Mar 2020
- Users Growth: ComplyAdvantage Named Europe?s 6th Fastest Growing Fintech Company and Top 100 Global AI Company by FT and CB Insights
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