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ComplyAdvantage
ComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and asset managers.
- Headquarters
- London, UK
- Founded
- 2014
- Employees
- 201-500
- Funding
- Series C, $88M-$167M
- Last researched
- Jul 21, 2026
Products
- Company ScreeningPrimary
Screening for business entities to ensure corporate compliance and identify risky counterparties.
Tool - Adverse Media Monitoring
Continuous global adverse media monitoring using natural language processing.
Credit UnderwritingAi agent - Agentic Workflows
Autonomous AI agents that automate routine compliance tasks and alert resolution.
Individual IdentityAi agent - Customer Screening
Real-time customer screening against global sanctions, PEPs, and watchlists to identify financial crime risk.
AML & ScreeningTool - Ongoing Monitoring
Continuously track changes to customers and companies to alert you to changes in risk status.
AML & ScreeningTool - Payment Screening
Specialized screening for payments to identify and mitigate financial crime risk in real-time.
AML & ScreeningTool1 of 2 capability facts - Transaction Monitoring
An AI-driven solution to monitor and analyze transactions for suspicious activity across fiat and cryptocurrencies.
Transaction MonitoringTool3 of 4 capability facts
Capability coverage· 4 of 6 facts across 3 controls across 7 products
- Transaction Monitoring2 of 2
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2