ComplyAdvantage provides AML data and technology for financial institutions and digital fintechs. Its products are API-enabled, cloud-native tools that integrate with existing workflows to automate customer screening and monitoring, adverse information and media screening, transaction screening, and transaction monitoring. By processing and correlating risk data in real time, the platform helps reduce manual work and lowers false positives in compliance checks. The company differentiates itself through a scalable, cloud-based suite that can be integrated via APIs and offered in tiered pricing based on transaction volume and service level, targeting both traditional banks and newer digital lenders. Its main goal is to help clients meet regulatory requirements and fight financial crime efficiently as they handle growing transaction flows.
Company Size
501-1,000
Company Stage
Series C
Total Funding
$108.2M
Headquarters
London, United Kingdom
Founded
2014
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