ComplyAdvantage
AI-driven financial crime risk management platform for real-time intelligence and compliance.
About
Pricing
View pricing page ↗Technology stack
detected 2026-06-19No comments yet. Be the first to share your take.
What does ComplyAdvantage do?
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.
How much funding has ComplyAdvantage raised?
ComplyAdvantage has raised a total of $208M in funding. The most recent round on record is Series C.
Where is ComplyAdvantage headquartered?
ComplyAdvantage is headquartered in London, United Kingdom.
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.
What industry does ComplyAdvantage operate in?
ComplyAdvantage operates in Fintech, RegTech, Cybersecurity, Compliance, Risk Management, Data Intelligence.
How many employees does ComplyAdvantage have?
ComplyAdvantage has approximately 477 people on record.