ComplyAdvantage

ComplyAdvantage

Provides AML data and technology solutions

About ComplyAdvantage

Simplify's Rating
Why ComplyAdvantage is rated
A
Rated A on Competitive Edge
Rated B on Growth Potential
Rated A+ on Differentiation

Industries

Fintech

Financial Services

Company Size

201-500

Company Stage

Series C

Total Funding

$108.2M

Headquarters

London, United Kingdom

Founded

2014

Overview

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.

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Simplify's Take

What believers are saying

  • Growing demand for real-time transaction monitoring boosts ComplyAdvantage's market potential.
  • Partnerships with core banking platforms enhance ComplyAdvantage's comprehensive compliance solutions.
  • Acquisition of Golden strengthens AI capabilities and expands North American presence.

What critics are saying

  • Emerging regtech startups may erode ComplyAdvantage's market share.
  • Integration challenges with Golden's technology could impact service delivery timelines.
  • North American expansion may face region-specific regulatory hurdles affecting operational efficiency.

What makes ComplyAdvantage unique

  • ComplyAdvantage offers AI-driven financial crime risk data and detection technology.
  • The company provides a global, real-time database of people and companies.
  • ComplyAdvantage's API-enabled, cloud-native solutions integrate seamlessly with existing workflows.

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Funding

Total Funding

$108.2M

Meets

Industry Average

Funded Over

3 Rounds

Series C funding is usually for startups that are doing well and are looking for more money to fuel major growth, such as acquiring other companies, expanding into global markets, or launching new product lines. Investors typically include larger venture capital firms and private equity.
Series C Funding Comparison
Below Average

Industry standards

$50M
$40M
Figma
$50M
Medium
$62M
SeatGeek
$100M
Oura

Benefits

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

Growth & Insights and Company News

Headcount

6 month growth

↑ 0%

1 year growth

↑ 1%

2 year growth

↑ 16%
Construction Week
Mar 20th, 2025
Achilles teams up with ComplyAdvantage for enhanced risk management

To mitigate these risks, Achilles has introduced Adverse Media Screening into its risk management platform.

The Fintech Times
Sep 12th, 2024
This Week in Fintech: TFT Bi-Weekly News Roundup 12/09

ComplyAdvantage has named Paul Kizakevich as chief revenue officer (CRO).

Crowdfund Insider
Aug 2nd, 2024
Core Banking Platform Tuum Teams Up with Regtech ComplyAdvantage

Core banking platform Tuum teams up with regtech ComplyAdvantage.

FF News
Aug 2nd, 2024
Tuum Partners With Complyadvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency

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 Tuum’s 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 SolutionsTuum’s 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 platform’s capabilities to offer robust, real-time financial crime detection and compliance solutions. This partnership underscores Tuum’s 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

CityBiz
Apr 24th, 2024
ComplyAdvantage Acquires Data Firm Golden

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 Teachers’ Pension Plan.

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ComplyAdvantage is Hiring for 9 Jobs on Simplify!

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ComplyAdvantage is Hiring for 9 Jobs on Simplify!

Find jobs on Simplify and start your career today

💡
We update ComplyAdvantage's jobs every few hours, so check again soon! Browse all jobs →

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