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ComplyAdvantage
AI-backed fraud and AML risk detection
- 201-500 employees
- Fintech
- B2B
- Artificial Intelligence
- Enterprise
- Compliance
- SaaS
- Fraud
- 165 Fleet Street, London, EC4A 2AE
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Company mission
To neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime on a global scale through our propriety AI-driven technology.
Otta's take
Theo Margolius
COO of Otta
The financial services sector continues to grow at a rapid pace, but for many fintechs, ensuring compliance and avoiding financial crime can be difficult and time-consuming. ComplyAdvantage’s AI platform solves this problem by identifying illicit activity and ensuring compliance.
Traditionally, fintechs have been largely underserved by compliance products, and ComplyAdvantage has benefited considerably from this gap in the market. Early funding success enabled the company to secure a strong foothold in the market, and since then ComplyAdvantage has consolidated its growth by expanding its range of products. It now serves over 500 enterprises in 75 countries, which is clear testament to the value of its solutions.
ComplyAdvantage has recently launched new technology to identify money laundering and to track economic sanctions. This sort of adaptability and versatility will serve the company well in the years to come, allowing them to hold onto their enviable market position.
Benefits
- Competitive salary aligned to your skills and experience
- Equity as we want you to have a part of what we are building
- Unlimited Time Off Policy- A work life balance and focus on our wellbeing are critical to keep us performing at our best
- Hybrid working- We want you to strike a balance and be where you do your best work. You will work with your manager to agree what is best for you and your team
- Travel season loan ticket and cycle to work scheme, if you decide that you would like to spend more time in the office
- Opportunity to work on innovative projects with smart like-minded people, who are keen to share their knowledge and continuously improve
- £2000 annual learning budget to drive your performance and career development
- Parental leave and childcare benefits
- Private healthcare through Vitality with pre-existing conditions covered
- Life Insurance to protect your loved ones
- Pension
Company values
- Focus on the Team - We're Collaborative, Human, and Humble
- Kaizen - We're Curious, Proactive and Agile
- Deliver Results - We're Tenacious, Accountable and Focused
Funding (last 2 of 4 rounds)
May 2021
$20m
SERIES C
Jul 2020
$50m
SERIES C
$108.2m
Total funding
This company has top investors
Founders
Charlie Delingpole
(CEO)Serial entrepreneur. Founded forum The Student Room in 1999. Then founded Marketinvoice, another Fintech B2B company.
People progressing
Joined as a Product Manager. Promoted to Head of Product after 1.5 years. Then promoted again to VP Product after 8 months.
Diversity & Inclusion at ComplyAdvantage
Chloe Bailey (Recruiter )
- At ComplyAdvantage, diversity fuels our rocketship and our commitment to inclusion across race, gender, age, religion, identity, and experience drives us forward every day
- We are proud to be pioneers; transforming the financial crime landscape and together we can make a real difference
- At ComplyAdvantage we:
- Focus on Team: Recognise each others views and respect each other
- Kaizen: Learn from each other, we will continually improve
- Deliver Results: Stand up for what is right, even if it is hard
- Create an environment where everyone belongs
Additional info
- We aim to grow to over 500 employees in the next 18 months, as we continue to fight the good fight against financial crime, and help make compliance less painful for our client base of over 450 customers across 45 different countries
Endorsements
All
Inspiring mission (2)
Challenging work (1)
Career progression (1)
Manageable workload (1)
Nice people (1)
Supportive management (1)
Innovative product (1)
Growing fast (1)
For anyone in sales the comp plan only matters if it is achievable. At ComplyAdvantage there is an enormous opportunity to achieve. Our products are required by regulatory law, we sell into dynamic markets such as Fintech, Crypto, Blockchain, Gaming as well as traditional business models such as Banking and Insurance. Reaching 150 and even 200% of quota is attainable.
Sales & Account Management
Career progression
May 2022
Our mission is to prevent and detect what is likely Money Laundering and Fraud. Horrible things such as Human Trafficking, Drug Trafficking etc. are funded by and the profits realized through Money Laundering. We do our share of good deeds by being a significant part of the community that puts s spotlight on these suspicious activities.
Sales & Account Management
Inspiring mission
May 2022
We are a RegTech serving Fintech and other innovative markets. Our products are innovative and disruptive, but also mature and stable. Our products are implemented quickly extremely intuitive, which brings significant value to our customers who are focused on the balance of operational efficiency while providing the high form of risk mitigation.
Sales & Account Management
Innovative product
May 2022
From day one, I've found the people at ComplyAdvantage to be incredibly kind and eager to make sure I felt integrated into the team. There's a great culture of people wanting to see their colleagues succeed, and the passion they have for the work we do is both inspiring and contagious!
Marketing
Nice people
Apr 2022
My manager is incredibly supportive and has been pivotal in helping me settle into my new role. From webinars and articles to podcasts and pep talks, he's made sure I always have the resources I need to do my job well and not feel out of my depth.
Marketing
Supportive management
Apr 2022
My workload at ComplyAdvantage is very manageable. While the work is challenging and requires hard work, my work-life balance in this role is the best it's ever been. My manager is great at outlining my responsibilities and keeping me in the loop with any upcoming projects, which helps me plan my days and weeks ahead of time.
Marketing
Manageable workload
Apr 2022
ComplyAdvantage is a great place to work if you enjoy a fast-paced, dynamic work environment. You'll be given a lot of autonomy, and the chance to learn new skills. Everyone here is super smart, so you'll learn a lot from colleagues too.
Marketing
Challenging work
Apr 2022
ComplyAdvantage is driven by a mission to detect and prevent financial crimes - including environmental crime, drug trafficking, sanctions evasion and terrorist financing. Every area of the business feeds into that mission - so you feel your work has a meaningful impact every day.
Marketing
Inspiring mission
Apr 2022
ComplyAdvantage is a well-funded scale-up - we have the leadership and investors to grow sustainably, and continue innovating with our products. That means there is a real feeling of momentum working here - and also means there are always opportunities to grow and learn new things.
Marketing
Growing fast
Apr 2022
