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We're fixing anti-money laundering & compliance with smart tech and better data.

We're fixing anti-money laundering & compliance with smart tech and better data.

ComplyAdvantage is helping firms rethink how they combat financial crime and comply with regulations (specifically around Sanctions, AML and CTF). The team is on a personal mission to combat the rising threat of terrorism and fight the negative impact on society of money laundering.

ComplyAdvantage's proprietary, dynamic global database of individuals, organisations and all their connections, provides fresh insight into financial crime risks (e.g. Sanctions, Watchlists, Politically Exposed Persons, Adverse Media). ComplyAdvantage's screening platform helps to safely automate the risk assessment of customers and transactions, and their real-time analytics enable firms to monitor customer activity and spot suspicious behaviours.

ComplyAdvantage uses machine learning and big data coupled with a tailored risk-based approach to help a wide range of insurance companies and financial institutions improve automation, reduce manual work (‘false positives’) and make decisions faster.
Total raised

$8.2M

Funded over

1 round

Latest round

Series A (Oct 2016)

AML Sales Consultant, APAC

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