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.
B2G, B2B
101 to 250
Series C
$88.2 M
Growth
2014
Other Diversified Financial Services
Legal Services
Law Enforcement
Information Technology and Services
Financial Services
N/A
N/A
Risk (AML, Fraud)
IT and Security
Finance
Service
Yes
Active
Machine Learning
N/A
Software
Mar 2021
- Bofin Partners with ComplyAdvantage to Lower Risk of Exposure to Financial Crime
Jul 2020
- ComplyAdvantage Wins the Advanced Technology Award for Leading KYC Solution Providers
Mar 2020
- ComplyAdvantage Named Europe?s 6th Fastest Growing Fintech Company and Top 100 Global AI Company by FT and CB Insights
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
AI/ML Professionals
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