Back

ComplyAdvantage

Category
Startup

Vertical
Cybersecurity, Data and Analytics, Enterprise Software, RegTech

Location
London

ComplyAdvantage believes that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.

ComplyAdvantage enable 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. They actively identify tens of thousands of risk events from millions of structured and unstructured data points – every single day.

Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

ComplyAdvantage partners with over 350 customers from more than 45 countries and with a team of over 160 people across offices in New York, London, Singapore and Cluj. In the past 12 months alone they have secured a Series B investment round of $30 million, seen a 300% growth in revenue and have rapidly expanded in the US, having signed their 100th customer.

 

Team Members

Charles Delingpole

Founder and CEO, ComplyAdvantage

Blogs

Crypto enforcement firsts for FinCEN and State of New York – The Weekly Round-Up

Read

Leading Banks Embroiled In Financial Crime Scandals, Again – The Weekly Round-Up

Read

Jobs

International Affairs Research Analyst
Location: Romania
Full Time
Data Strategist
Location: Romania
Full Time
Agile Delivery Manager – Platform
Location: Romania
Full Time

Upcoming Events

21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...
25
Jun
Coffee & Croissants Member Meet Up
Join us at the Innovate Finance offices on Tuesday 25th June for a morning networking session where you will hear...
02
Jul
AI in Financial Services: Report Launch & Drinks Reception
Location: Pinsent Masons, 30 Earl Street London EC2A 4ES
Pinsent Masons and Innovate Finance would be delighted to invite you to the launch of our joint industry report, AI...