Full-Time
Confirmed live in the last 24 hours
Provides AML data and compliance solutions
$90k - $110kAnnually
Junior, Mid
New York, NY, USA
Hybrid working model.
ComplyAdvantage provides data and technology solutions focused on anti-money laundering (AML) for financial institutions and digital service providers. Their services include customer screening, transaction monitoring, and adverse information screening, all designed to automate compliance processes and reduce false positives. These services are delivered through cloud-native solutions that integrate easily with existing systems. Unlike many competitors, ComplyAdvantage offers a subscription-based model with tiered pricing based on transaction volume and service level, catering to both traditional banks and new digital financial services. The company's goal is to help clients efficiently meet regulatory requirements and combat financial crime.
Company Stage
Series C
Total Funding
$105.2M
Headquarters
London, United Kingdom
Founded
2014
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