ComplyAdvantage
ComplyAdvantage

ComplyAdvantage

AI-driven financial crime risk management platform for real-time intelligence and compliance.

2014Active477London, United Kingdom

About

ComplyAdvantage offers an AI-native financial crime platform that provides embedded agents to automate compliance and accelerate risk decisions. Their solutions include financial crime risk applications for customer and company screening, ongoing monitoring, and transaction monitoring, powered by proprietary risk intelligence. They serve enterprises looking to manage financial crime risk across the customer lifecycle.

Key facts

At-a-glance profile data

Website
complyadvantage.com
Headquarters
London, United Kingdom
Founded
2014
Employees
477
Total funding
$208M (Series C)
Business model
B2B
Tags
Fintech
RegTech
Cybersecurity
Compliance
Risk Management

ComplyAdvantage pricing

Plans and prices published by ComplyAdvantage
PlanPriceIncludes
StarterFrom $99 / monthSelf-service access, Adverse Media, Sanctions & Watchlists
EnterpriseContact salesPremium support, Unlimited usage, Adverse Media

Starter from $99 per month based on 100 to 2,000 monitored entities with options for 100, 250, 500, 750, 1,000, 1,500 and 2,000 entities. Enterprise is Talk to Sales and includes Payments Screening.

Plans as published by ComplyAdvantage, checked September 2026. Current prices on complyadvantage.com

Funding rounds

Funding rounds raised by ComplyAdvantage
DateRoundAmountLead investors
21 Sept 2025Series C$50M-
10 Sept 2025Venture Capital$108M-
28 Jul 2020Series C$50MOntario Teachers' Pension Plan (OTPP)

Tech stack

Detected on complyadvantage.com, last scanned 24 Sept 2026. Run your own scan

Frontend
Tailwind CSS, Bootstrap
Analytics
Google Tag Manager
SEO
Yoast SEO
Support
HubSpot
CMS / Builders
WordPress
CDN
Cloudflare
Email provider
Google Workspace
Cookie consent
Cookiebot
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Frequently asked

How much funding has ComplyAdvantage raised?

ComplyAdvantage has raised a total of $208M in funding. The most recent round on record is Series C.

How many employees does ComplyAdvantage have?

ComplyAdvantage has approximately 477 people on record.