# ComplyAdvantage

**Source:** https://www.startuphub.ai/startups/complyadvantage
**Profile type:** Startup

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

## 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

- **Slug:** complyadvantage
- **Website:** https://complyadvantage.com/
- **Location:** London, United Kingdom
- **Founded:** 2014-01-01
- **Employees:** 477
- **Operating status:** Active
- **Total funding:** $208M
- **Sectors / tags:** Fintech, RegTech, Cybersecurity, Compliance, Risk Management, Data Intelligence, AI-Driven Parametric Insurance
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/complyadvantage
  - Twitter: https://twitter.com/complyadvantage
  - Facebook: https://www.facebook.com/complyadvantage

## Frequently asked

### 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.

### What is ComplyAdvantage's revenue?

StartupHub estimates ComplyAdvantage's annual revenue at $135.9M (range $74.6M to $280.6M, 63% confidence), based on comparable companies in the sector.

### What is ComplyAdvantage's valuation?

StartupHub estimates ComplyAdvantage's effective valuation at $852.9M (range $520.5M to $1.2B, 21% confidence), based on comparable companies in the sector.

### 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.

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