Artificial Intelligence | Machine Learning Comply Advantage | Risk Data and Detection Technology


Artificial Intelligence, Financial Services, Fintech, Fraud Prevention, Payment Fraud Detection London, England, United Kingdom

Comply Advantage

Artificial Intelligence | Machine Learning


Comply Advantage | Risk Data and Detection Technology

Comply Advantage

Artificial Intelligence, Financial Services, Fintech, Fraud Prevention, Payment Fraud Detection


London, England, United Kingdom

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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Charles Delingpole


Charles Delingpole
Founder and CEO

Vatsa Narasimha


Vatsa Narasimha
Chief Operating Officer and CFO

Ray Ryan


Ray Ryan
Chief Commercial Officer

 
 

Comply Advantage is growing. Want to work at Comply Advantage? Comply Advantage is hiring. Join team at Comply Advantage

 

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Accounts Assistant

London, England

Senior Software Engineer

London, England

Senior Site Reliability Engineer

London, England

Senior Frontend Engineer

London, England

Business Development Manager

London, England

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