AI-backed fraud and AML risk detection
To neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime on a global scale through our propriety AI-driven technology.
City of London, London, UK
33% female employees
40% employee growth in 12 months
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.
Last 2 fundraises
This company has top investors
ComplyAdvantage raises $30m to tackle money-laundering
Serial entrepreneur. Founded forum The Student Room in 1999. Then founded Marketinvoice, another Fintech B2B company.
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 )
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