Full-Time
ComplyAdvantage
201-500 employees
Provides AML data and compliance solutions
No salary listed
Mid, Senior
London, UK
- An understanding of the Financial Crime Compliance software market.
- Experience working in a financial crime department or software vendor for 2 years+.
- A detail oriented and a great research acumen.
- Strong Google Slides, Docs and Sheets skills.
- Build and execute upon all technical aspects of onboarding of the commercial team.
- Own the onboarding process for Customer Success Managers and Solutions Consulting.
- Create and run regular educational sessions both in-person and online.
- Create content both internally and externally facing to explain complex concepts.
- Keep up-to-date with our and our competitors' product changes.
- Keep up-to-date with the Financial Crime Compliance marketplace.
- Prepare reports on competitive win rates and loss analysis.
- Present our differentiation to major prospective clients.
- Host Regular ‘Financial Crime Compliance’ MeetUps.
- You will enjoy attending conferences.
- You will be comfortable acting as a 'secret agent' during competitor research activities.
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, with pricing based on transaction volume and service level. The company distinguishes itself by serving both traditional banks and new digital financial services, focusing on efficient compliance and the fight against financial crime.
Company Size
201-500
Company Stage
Series C
Total Funding
$108.2M
Headquarters
London, United Kingdom
Founded
2014
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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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
6 month growth
↑ 1%1 year growth
↑ 2%2 year growth
↑ 16%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 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
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.