Work Here?
Industries
Fintech
Financial Services
Company Size
201-500
Company Stage
Series C
Total Funding
$108.2M
Headquarters
London, United Kingdom
Founded
2014
ComplyAdvantage provides anti-money laundering (AML) data and technology solutions aimed at helping financial institutions and digital service providers comply with regulations. Their services include customer screening, transaction monitoring, and adverse information checks, all designed to automate compliance processes and lower the number of false positives in checks. These services are offered through cloud-based solutions that can easily integrate into existing systems. ComplyAdvantage operates on a subscription model, allowing clients to choose from different pricing plans based on their transaction volume and service needs. The company distinguishes itself by serving both traditional banks and new digital financial services, focusing on efficient compliance and the fight against financial crime.
đĄ Want to apply to ComplyAdvantage?
You have ways to get a ComplyAdvantage referral from your network.
Get referrals â
Help us improve and share your feedback! Did you find this helpful?
Total Funding
$108.2M
Meets
Industry Average
Funded Over
3 Rounds
Industry standards
Unlimited Paid Time Off
Hybrid Work Options
Professional Development Budget
Home Office Stipend
Parental Leave
Life Insurance
Health Insurance
Dental Insurance
Vision Insurance
Company Pension Scheme
To mitigate these risks, Achilles has introduced Adverse Media Screening into its risk management platform.
ComplyAdvantage has named Paul Kizakevich as chief revenue officer (CRO).
Core banking platform Tuum teams up with regtech ComplyAdvantage.
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence. This strategic partnership leverages Tuumâs API-first approach to integrate best-of-breed complementary solutions, ensuring that financial institutions can meet their unique needs effectively and efficiently with a modern solution, providing advanced tools to detect and prevent financial crimes seamlessly.Delivering Modern, Best-of-Breed SolutionsTuumâs API-first and cloud-native architecture enables seamless integration with top-tier technology solutions. While this partnership with ComplyAdvantage helps financial institutions quickly adapt to regulatory changes and improve their compliance posture, Tuum also integrates with other best-of-breed solutions to deliver a comprehensive end-to-end proposition beyond core capabilities. By partnering with ComplyAdvantage, Tuum expands its platformâs capabilities to offer robust, real-time financial crime detection and compliance solutions. This partnership underscores Tuumâs commitment to providing comprehensive, region-specific solutions that are deployed quickly and address the complex regulatory requirements of the financial industry.Tuum clients will gain access to an array of sophisticated compliance solutions, including:Real-Time AML Screening : Automated, real-time monitoring to swiftly identify and report suspicious transactions.: Automated, real-time monitoring to swiftly identify and report suspicious transactions. Holistic Risk Assessment : Utilizing AI and machine learning for comprehensive risk evaluation and actionable insights.: Utilizing AI and machine learning for comprehensive risk evaluation and actionable insights
ComplyAdvantage, a financial crime intelligence firm, has acquired Golden, a San Francisco-based company known for automating the construction of large knowledge graphs. This acquisition enhances ComplyAdvantage's AI and machine learning capabilities, providing more comprehensive, real-time financial crime risk insights. The deal also expands ComplyAdvantage's presence in North America and adds Andreessen Horowitz to its group of investors, which includes Goldman Sachs and Ontario Teachersâ Pension Plan.
Paris, France
London, UK
Find jobs on Simplify and start your career today
Discover companies similar to ComplyAdvantage
Industries
Fintech
Financial Services
Company Size
201-500
Company Stage
Series C
Total Funding
$108.2M
Headquarters
London, United Kingdom
Founded
2014
London, UK
Paris, France
London, UK
Find jobs on Simplify and start your career today
Discover companies similar to ComplyAdvantage