Founded Year

2014

Stage

Incubator/Accelerator - II | Alive

Total Raised

$108.2M

About ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.

ComplyAdvantage Headquarter Location

LABS House 15-19 Bloomsbury Way

London, England, WC1A 2TH,

United Kingdom

+44 20 7834 0252

ESPs containing ComplyAdvantage

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER
Fintech / Payments

These companies offer solutions that verify identities to help banks, payment providers, ecommerce marketplaces, and fintechs comply with know your customer (KYC), antimoney laundering (AML) and counter-terrorist financing (CTF) regulations. This includes customer onboarding, continuous transaction monitoring, and fraud detection.

ComplyAdvantage named as Leader among 12 other companies, including Onfido, Jumio, and Trulioo.

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ComplyAdvantage's Products & Differentiation

See ComplyAdvantage's products and how their products differentiate from alternatives and competitors

  • Customer / Business Screening and Ongoing Monitoring

    Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite. Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.

    Differentiation

    Hyperscale Financial Risk Insights powered by ComplyData 

    Automated data generation in constant live state 

    Connected AML risk & corporate data 

    Quick and easy API integration with 99.9XX% uptime 

    Automated ongoing monitoring with full audit trail (Double Click) 

    Consolidated entity profiles with a single alert 

    Powerful search algorithm configured to risk-based approach 

    AI/ ML-powered, scanning 150m reputable media articles per month 

    Easy scenario creation tailored to industry use case 

    Dedicated Customer Success Managers 

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    Differentiation

    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.

  • Subscribe to see more

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    Differentiation

    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.

  • Subscribe to see more

    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.

    Differentiation

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Expert Collections containing ComplyAdvantage

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

ComplyAdvantage is included in 6 Expert Collections, including Banking.

B

Banking

1,120 items

R

Regtech

1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.

F

Fintech 250

998 items

A

Artificial Intelligence

9,051 items

This collection includes startups selling AI SaaS, using AI algorithms to develop their core products, and those developing hardware to support AI workloads.

A

AI 100

100 items

The winners of the 4th annual CB Insights AI 100.

F

Fintech

4,770 items

Track and capture company information and workflow.

Latest ComplyAdvantage News

03:00 EDT ComplyAdvantage Launches ComplyTry™ A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Jun 21, 2022

News provided by Share this article Share this article Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World's Largest Database Of People and Businesses NEW YORK, June 21, 2022 /PRNewswire/ --  ComplyAdvantage , a global data technology company transforming financial crime detection, today announced the release of a new tool called ComplyTry ™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions, Politically Exposed Persons (PEPs) and adverse media data for free. ComplyAdvantage Launches ComplyTry™ A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights The cornerstone of a successful anti-money laundering (AML) program is not only thorough background checks, but also the context that surrounds each identity - people and/or businesses - and whether this context signals any form of illegal behavior, intent, history or association. Compliance teams throughout the financial services industry are challenged daily to analyze, extract and validate identities that have elevated risk attributes with the ultimate goal of preventing financial crimes before they happen. Given the growing volume, velocity and complexity of financial crime, the task of identifying the potential for risk exposure through contextual analysis has become increasingly complex and time-consuming. However, with advances in data and machine learning, ComplyAdvantage has optimized this laborious and lengthy process making it fast, accurate and free. With ComplyTry , anyone has the ability to search and assess risk signals that may surround an identity using the company's real-time database of sanctions, watchlists, PEPs, adverse media and more. Simply input the details and select the data sources you want and then press enter. Each result will be represented by a card that reveals a full and extensive profile with all relevant risk signals included. The benefits of ComplyTry  are numerous, including: Ability for anyone to run background checks that are more thorough than search engines using a database that's tailored to find and prevent financial crime. Conduct smarter searches with matches found by existing screening providers. Leverage intelligent negative news insights that are aligned to the latest Financial Action Task Force (FATF) and EU AMLD recommendations "We decided to offer ComplyTry after having an incredible response to our ComplyLaunch ™ program which offers  free access to AML and KYC tools for startups," said Kanisha Patel, Head of ComplyLaunch at ComplyAdvantage. "Like ComplyLaunch , our goal is to continue to democratize access to vital AML tools and information to better fortify our ecosystem against the threat of financial crimes. By making these sorts of programs and tools accessible, everyone from startups to established financial firms will benefit." Already the preferred choice of some of the world's largest banks, enterprises, and high-growth FinTechs, ComplyAdvantage uses machine learning to help regulated organizations manage their risk obligations and prevent financial crime. ComplyAdvantage is also a leader in providing anti-money laundering insights that including the company's much lauded State of Financial Crime2022 Report, Evolving Use and Sanctions and most recently the Anti-Money Laundering Guide for Growing Crypto Firms . ComplyAdvantage Releases new #AML guide for #crypto firms  #financialcrime  #antimoneylaundering #cybercrime About ComplyAdvantage ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. ComplyAdvantage's mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they're doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day. ComplyAdvantage has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers', Index Ventures and Balderton Capital. Learn more at complyadvantage.com . SOURCE ComplyAdvantage

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  • When was ComplyAdvantage founded?

    ComplyAdvantage was founded in 2014.

  • Where is ComplyAdvantage's headquarters?

    ComplyAdvantage's headquarters is located at LABS House, London.

  • What is ComplyAdvantage's latest funding round?

    ComplyAdvantage's latest funding round is Incubator/Accelerator - II.

  • How much did ComplyAdvantage raise?

    ComplyAdvantage raised a total of $108.2M.

  • Who are the investors of ComplyAdvantage?

    Investors of ComplyAdvantage include Plug and Play Accelerator, GS Growth, Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan and 3 more.

  • Who are ComplyAdvantage's competitors?

    Competitors of ComplyAdvantage include Clausematch, Unit21, Elucidate, BehavioSec, Tookitaki, Schwarzthal Tech, Hummingbird, hawk:AI, Forter, Fenergo and 22 more.

  • What products does ComplyAdvantage offer?

    ComplyAdvantage's products include Customer / Business Screening and Ongoing Monitoring and 4 more.

  • Who are ComplyAdvantage's customers?

    Customers of ComplyAdvantage include Gemini, Paxos, Santander and OakNorth Bank.

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