London, United Kingdom
ComplyAdvantage, founded in 2014, is a prominent player in the Fintech and RegTech industries, with a headquarters in the United Kingdom. Their slogan, "FinCrime compliance re-engineered for the age of AI", encapsulates their mission to eradicate financial crime using advanced AI technologies. By integrating a unified platform with a vast partner ecosystem, they transform compliance into growth, operational resilience, and regulatory trust.
Serving over 3,000 enterprises in 75 countries, ComplyAdvantage's platform automates up to 95% of KYC, AML, and sanctions reviews. This leads to a 50% reduction in onboarding times and 70% fewer false positives, allowing organizations to accomplish more with the same resources. Their global presence includes hubs in London, New York, Lisbon, Singapore, and Cluj-Napoca.
The company has earned backing from notable investors such as Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Their last investment of $20.00M came from Goldman Sachs in a Series C funding round on 01 May 2021.
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