About ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- London, England
- Founded
- 2014
- Company type
- Privately Held
Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.
Specialties
- AML KYC Solutions
- Transaction Monitoring
- PEPs and Sanctions Screening
- Adverse Media
- and Fraud Detection
Company locations
Fetter Lane, 2nd Floor, Fetter Yard, London, England EC4A 1AD, GB
Somesului Street, 34-36, Cluj-Napoca , Cluj-Napoca 400145, RO
9 East 38th Street, 3rd Floor, New York, New York 10016 , US
26 China Street, Far East Square, Singapore, Singapore 049568, SG
Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.
On LinkedIn
- Followers
- 70,363
- People linked to this company
- 507
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Employer category
Other employer
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