ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology.
ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime.
ComplyAdvantage was founded in 2014 by Charles Delingpole. The company is headquartered in London, with offices in Romania, Singapore and New York.
ComplyAdvantage enables 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. It actively identifies tens of thousands of risk events from millions of structured and unstructured data points - every single day.
ComplyAdvantage's suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies.
ComplyAdvantage is backed by Index Ventures, Balderton Capital, Ontario Teachers’ Pension Plan Board and others. The company raised $50M in Series C round on Jul 28, 2020. This brings ComplyAdvantage's total funding to $88.2M to date.