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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

ComplyAdvantage Expands Across London and New York To Meet Global Demand for AI-Compliance Solutions

Read

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

AML Sales Consultant (Insurance Specialist)
Location: UK
Location: London
Full Time
Pre-Sales Consultant – EMEA
Location: UK
Location: London
Full Time
Test Engineer
Location: UK
Location: London
Full Time

Upcoming Events

29
Aug
Financial Inclusion Workshop with KPMG
Location: KPMG, 20 Grosvenor St, Mayfair, London W1K 4QJ
Innovate Finance’s Financial Inclusion Working Group and KPMG would like to welcome you to a financial inclusion workshop to get...
11
Sep
WIF Webinar: Influencing conversations – finding your voice – the secrets of women leaders
Location: Webinar
Women are playing their part in shaping innovation in FinTech. However, many still struggle to climb up the career ladder...
11
Sep
Office Hours with Augmentum Fintech
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Augmentum Fintech is Europe’s only listed fintech fund. They invest in exceptional, fast growing UK and European Fintech businesses at...