Company profile

ComplyAdvantage

FinCrime compliance re-engineered for the age of AI

Industry
Software Development
Employees
504
Headquarters
London, England
Founded
2014
LinkedIn followers
69,446
Office locations
4

ComplyAdvantage company summary

ComplyAdvantage is a company in the Software Development industry, headquartered in London, England, founded in 2014. On LinkedIn the company has around 504 employees and 69,446 followers. The company lists 4 office locations. Its listed specialties include AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection.

What technology does ComplyAdvantage use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About ComplyAdvantage

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 SolutionsTransaction MonitoringPEPs and Sanctions ScreeningAdverse MediaFraud Detection

Where is ComplyAdvantage located?

ComplyAdvantage lists 4 office locations.

London, England EC4A 1AD, GBHQ
Fetter Lane
Cluj-Napoca, Cluj-Napoca, RO
Somesului Street
New York, New York, US
9 East 38th Street
Singapore, Singapore, SG
26 China Street

Compare companies similar to ComplyAdvantage

More companies in Software Development.

CompanyIndustryEmployeesFoundedHeadquarters
ComplyAdvantage
complyadvantage.com
Software Development5042014London, England
Vagas.com
vagas.com.br
Software Development3,3041999São Paulo, SP
Salesforce Work.com
salesforce.com
Software Development87,907-San Francisco, California
Microsoft
github.com
Software Development6,5872008San Francisco, CA
SAP Concur
sap.com
Software Development147,6911972Walldorf, BW
Upwork
upwork.com
Software Development176,7902015San Francisco, California, US
TechCrunch
techcrunch.com
Software Development582-San Francisco, California
Zoho
zoho.com
Software Development30,854-Chennai, Tamil Nadu
Canva
canva.com
Software Development17,7942012Surry Hills, New South Wales, AU
Atlassian
atlassian.com
Software Development21,0612002Sydney, NSW, AU
Shopee
shopee.com
Software Development76,519-Singapore, Singapore, SG

Frequently asked questions about ComplyAdvantage

What does ComplyAdvantage do?

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.

How many employees does ComplyAdvantage have?

ComplyAdvantage has around 504 employees on LinkedIn.

Where is ComplyAdvantage headquartered?

ComplyAdvantage is headquartered in London, England.

Where does ComplyAdvantage have offices?

ComplyAdvantage lists 4 office locations, including London, England EC4A 1AD, GB; Cluj-Napoca, Cluj-Napoca, RO; New York, New York, US; Singapore, Singapore, SG.

When was ComplyAdvantage founded?

ComplyAdvantage was founded in 2014.

Build a lead list from companies like ComplyAdvantage

Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.