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ComplyAdvantage

Software Development in United Kingdom

Overview

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.

Tagline

FinCrime compliance re-engineered for the age of AI

EMPLOYEES

201-500 employees

FOUNDED

2014

HQ

London, England

TYPE

Privately Held

Location

Street
Fetter Lane
City
London
Region
England
Postal code
EC4A 1AD
Country
United Kingdom

Social media

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FAQ

What is the company name?

complyadvantage.com is the website of ComplyAdvantage.

What is the industry of the company?

ComplyAdvantage (complyadvantage.com) is in the Software Development industry.

What products and services does the company offer?

ComplyAdvantage (complyadvantage.com) lists these specialties: AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, and Fraud Detection.

When was the company founded?

ComplyAdvantage (complyadvantage.com) was founded in 2014.

How many employees does the company have?

ComplyAdvantage (complyadvantage.com) has 201-500 employees.

What is the company type?

The company type of ComplyAdvantage (complyadvantage.com) is Privately Held.

Where is the company headquartered?

ComplyAdvantage (complyadvantage.com) is headquartered in London, England.

What is the address of the company?

The address of ComplyAdvantage (complyadvantage.com) is Fetter Lane, London, England, EC4A 1AD, United Kingdom.

What are the social media accounts of the company?

The social media account of ComplyAdvantage (complyadvantage.com) is LinkedIn.

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