ComplyAdvantage
Founded Year
2014Stage
Incubator/Accelerator - IV | AliveTotal Raised
$108.2MMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+10 points in the past 30 days
About ComplyAdvantage
ComplyAdvantage offers artificial intelligence-driven solutions for fraud and anti-money laundering (AML) risk detection within the financial services industry. The company provides services including customer and company screening, ongoing monitoring, transaction and payment screening, and fraud detection. It serves sectors such as banking, cryptocurrency, insurance, lending, and wealth management. The company was founded in 2014 and is based in London, United Kingdom.
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ComplyAdvantage's Product Videos
ESPs containing ComplyAdvantage
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The anti-money laundering (AML) software market helps detect, prevent, and mitigate the risks associated with money laundering and financial crimes. Solutions in this market analyze large volumes of data and identify suspicious activity for further investigation. This allows financial institutions and other regulated entities to monitor transactions, screen customers and counterparties, and conduc…
ComplyAdvantage named as Leader among 15 other companies, including NICE, Onfido, and TrueLayer.
ComplyAdvantage's Products & Differentiators
Customer Screening & Monitoring
Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to identify and assess clients’ risk profiles swiftly. Screen new customers against sanctions, PEPs, watchlists, adverse media, and enforcement data. Automate ongoing monitoring and rescreening of customers. Designed to support a targeted risk-based approach, allowing efficient evaluation of changes to risk profiles. Quicker remediation with more intelligent data coverage, fully adaptable to meet regulation changes. Customer Screening & Monitoring combines our risk screening solution, market-leading proprietary data on the ComplyAdvantage Mesh platform, and cutting-edge AI-powered matching algorithms. Used by enterprise customers worldwide from a variety of sectors, including AJ Bell, Zendesk, Cross River Bank, Allianz, Santander, a
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Research containing ComplyAdvantage
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned ComplyAdvantage in 4 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
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 8 Expert Collections, including Regtech.
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
8,796 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
1,247 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Digital Lending
2,531 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Artificial Intelligence
9,386 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
AI 100
100 items
The winners of the 4th annual CB Insights AI 100.
Latest ComplyAdvantage News
Dec 4, 2024
London-based Stackfix, an AI -powered software comparison platform, announced that it has raised $3M (approximately €2.8M) in Seed funding led by Chalfen Ventures, with participation from Seedcamp and helloworld. Prominent angel investors such as Paul Forster (Founder of Indeed.com), Mehdi Ghissassi (Head of Product at DeepMind), Matt Clifford (Chair of Entrepreneur First and ARIA), Alice Bentinck (Co-Founder of Entrepreneur First), and Charlie Delingpole (Founder of ComplyAdvantage), participated in the round. With this funding, the company plans to further advance its AI capabilities, and expand its comparison platform globally. Paddy Stobbs, Co-Founder and CEO of Stackfix says, “The software market is at a tipping point. AI has enabled an explosion of new products, but the tools to help businesses choose the right software haven’t kept up. Stackfix is changing that with an AI-powered, real-time solution that makes software buying faster, simpler, and more accurate. We’re thrilled to have the backing of such incredible investors as we work to build the ultimate software comparison platform.” Stackfix: Software comparison platform Founded in 2023 by Paddy Stobbs and Camin McCluskey, Stackfix is building a software comparison platform, leveraging AI to test software products. The platform collects real-time data on pricing, features, and performance, enabling business buyers to compare tools accurately and get personalised advice. Businesses across North America and Europe – such as ElevenLabs and Synthesia – have already used Stackfix in private beta, spending over $500,000 via the platform and adopting it as a core part of their purchasing processes. The investor Chalfen Ventures is Mike Chalfen’s VC firm. The VC invests in one-of-a-kind, software-driven businesses that can grow and dominate new and sometimes unusual markets. As well as his early investments in many unicorns such as Illumio, King.com, Snyk, and Tipalti, in the last few years Mike has backed emerging winners like Bridebook, Crossbeam, General Index, Lokalise, and Tray.ai, amongst many other incredibly ambitious startups. Mike Chalfen, General Partner at Chalfen Ventures, says, “The Stackfix team is addressing a huge opportunity. Software is exploding. Every business wants to buy more tools but does not have the time or information to choose the best products for them. Stackfix solves this—using AI to guide teams to the best options with speed and precision. The Stackfix team is addressing a massive opportunity, and Paddy and Camin are incredibly hard-working, principled, and ambitious. I am proud to support them in building the go-to marketplace for B2B software.” Topics:
ComplyAdvantage Frequently Asked Questions (FAQ)
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.
Where is ComplyAdvantage's headquarters?
ComplyAdvantage's headquarters is located at 86-90 Paul Street, London.
What is ComplyAdvantage's latest funding round?
ComplyAdvantage's latest funding round is Incubator/Accelerator - IV.
How much did ComplyAdvantage raise?
ComplyAdvantage raised a total of $108.2M.
Who are the investors of ComplyAdvantage?
Investors of ComplyAdvantage include Leading European Tech Scaleups, AWS ISV Accelerate Program, Plug and Play Japan, GS Growth, Balderton Capital and 6 more.
Who are ComplyAdvantage's competitors?
Competitors of ComplyAdvantage include Ripjar, Behavox, Tookitaki, Resistant AI, Fenergo and 7 more.
What products does ComplyAdvantage offer?
ComplyAdvantage's products include Customer Screening & Monitoring and 4 more.
Who are ComplyAdvantage's customers?
Customers of ComplyAdvantage include Allianz, Freetrade, Atlanticus, Ebury and Holvi.
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Compare ComplyAdvantage to Competitors
Quantexa operates as a data and analytics software company that provides a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.
Hawk specializes in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology within the financial services industry. The company offers a suite of tools that leverage explainable artificial intelligence to enhance risk detection, streamline compliance, and reduce operational costs. Hawk's products are designed to screen payments, monitor transactions, and assess customer risk, ensuring adherence to global regulatory standards. It was founded in 2018 and is based in Munich, Germany.
Sift provides real-time machine learning fraud prevention solutions for online businesses. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries, such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.
Unit21 focuses on risk and compliance operations in the financial services sector, providing a platform for transaction monitoring, fraud prevention, case management, and consortium data for fraud detection. The company serves financial institutions, fintech companies, marketplaces, neobanks, payment processors, and cryptocurrency businesses. It was founded in 2018 and is based in San Francisco, California.
Silent Eight specializes in leveraging artificial intelligence to combat financial crime within the financial technology sector. The company offers a suite of AI-driven solutions that streamline alert processing, enhance due diligence through name screening, and provide real-time transaction screening and continuous monitoring to detect suspicious activities. The company's solutions primarily serve financial institutions looking to comply with anti-money laundering and counter-terrorist financing regulations. It was founded in 2013 and is based in Singapore.
Giant Oak provides AI-powered compliance and risk management solutions in the financial services sector. The company offers products for marketing compliance review, adverse media screening for anti-money laundering (AML) and know your customer (KYC) processes, and electronic communications surveillance. Its solutions aim to assist firms with their compliance programs. It was founded in 2013 and is based in Arlington, Virginia.
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