ComplyAdvantage
London · Founded 2014
About ComplyAdvantage
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim 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.
Company Facts
- Founded: 2014
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 251 – 500
- Estimated revenue: $10K – $50K
- Total funding: $108.2M
- Funding stage: Late Stage Venture
- Last round: Series C (May 2021)
- Website: complyadvantage.com
- Phone: +44 20 7834 0252
Industries & Categories
Artificial Intelligence (AI), FinTech, Fraud Detection, InsurTech, Risk Management
Social Profiles
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