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ComplyAdvantage logo — FinCrime compliance re-engineered for the age of AI

ComplyAdvantage

FinCrime compliance re-engineered for the age of AI

Founded 2014 United Kingdom London, United Kingdom 510 employees Series C Total: $108.20M Fintech, RegTech

General Information

Company Name ComplyAdvantage
Founded Year 2014
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 510
Industries Fintech, RegTech
Funding Stage Series C
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Hiring 12 roles posted in the month to 12 Oct 2026
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 08, 2026

ComplyAdvantage participated as a speaker at the Australian Financial Crime Summit in Sydney, with their Global Head of FCC Strategy, Andrew Davies, presenting.

Actively Hiring Oct 08, 2026

Hiring for 12 positions in the last 30 days.

In The News Oct 02, 2026

Featured on Eu-startups: Top 50: Europe’s most influential AI leaders

Major Customer Win Oct 02, 2026

ComplyAdvantage secured Mama Money, a Cape Town fintech, as a customer, helping them scale onboarding and fraud prevention.

Market Expansion Sep 30, 2026

ComplyAdvantage has released a guide for the Philippine market, detailing specific AML software requirements and compliance standards, indicating a strategic focus or expansion into the region.

New Partnership Sep 28, 2026

ComplyAdvantage collaborated with Grace CSI for a joint review of AML program effectiveness, featuring Andrew Davies and Claude Baksh.

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About ComplyAdvantage

ComplyAdvantage provides AI-driven financial crime compliance solutions for compliance leaders, financial institutions, and organizations dealing with financial crime risk. Headquartered in London, United Kingdom, with global hubs in New York, Lisbon, Singapore, and Cluj-Napoca, the company serves a diverse range of businesses with regulatory needs.

Founded in 2014, ComplyAdvantage offers services including financial crime risk applications, customer and company screening, and ongoing monitoring. The company operates on a B2B, SaaS, and platform business model, generating revenue through subscription, usage-based, and service fee models. Key services target businesses looking to improve KYC and AML compliance through advanced automation and risk intelligence.

Business keywords: Financial Crime Compliance, AI-driven Solutions, KYC Automation, AML Automation, Sanctions Screening, Risk Intelligence, Operational Resilience, Regulatory Trust, Risk Data Analysis, Compliance Automation, Fraud Detection, PEPs Screening, Adverse Media Monitoring, Transaction Monitoring

Services & Products

Financial crime risk applications
Customer screening
Company screening
Ongoing monitoring
Transaction monitoring
Payment screening
Financial crime risk intelligence

Target Customers

compliance leaders financial institutions organizations dealing with financial crime risk businesses with diverse regulatory needs

Pricing

as listed on Oct 6, 2026

$99/month

  • Agentic: $99/month
ComplyAdvantage's pricing page

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $20.00M 1
Goldman Sachs
Goldman Sachs
01 May 2021
Series C $50.00M 3
Index Ventures Balderton Capital Ontario Teachers
Index Ventures, Balderton Capital +1
01 Jul 2020
Support Program Undisclosed 1
Tech Nation
01 Mar 2020
Series B $30.00M 2
Index Ventures Balderton Capital
Index Ventures, Balderton Capital
01 Jan 2019
Series A $8.20M 1
Balderton Capital
Balderton Capital
01 Oct 2016

Latest News

View All
Top 50: Europe’s most influential AI leaders — Eu-startups
Top 50: Europe’s most influential AI leaders
Eu-startups Oct 02, 2026
a16z-backed ComplyAdvantage acquires US company Golden — Tech
a16z-backed ComplyAdvantage acquires US company Golden
Tech Nov 23, 2025
‘We’re not out of the woods yet’ says one of Europe’s biggest growth investors — Sifted
‘We’re not out of the woods yet’ says one of Europe’s biggest growth investors
Sifted Nov 23, 2025
“A true Founder’s Fund”: DIG Ventures closes €90 million Fund for early-stage startups — Eu-startups
“A true Founder’s Fund”: DIG Ventures closes €90 million Fund for early-stage startups
Eu-startups Apr 10, 2025
Balderton Capital invests in trawa’s €10M round to help SMEs save energy costs and emissions — Techfundingnews.com
Balderton Capital invests in trawa’s €10M round to help SMEs save energy costs and emissions
Techfundingnews.com May 15, 2024
€78M for Spain's reusable rockets, Evolution Technology Fund III raises $50.8M, and a merger for xF... — Tech
€78M for Spain's reusable rockets, Evolution Technology Fund III raises $50.8M, and a merger for xFarm Technologies
Tech Apr 26, 2024

ComplyAdvantage Alternatives & Competitors

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ComplyAdvantage vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Compare ComplyAdvantage vs AMLYZE
ComplyAdvantage vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
Compare ComplyAdvantage vs ThetaRay
ComplyAdvantage vs
Flagright
Flagright United States

The AI operating system for financial crime compliance

Series A
63 employees
Fintech, RegTech
Compare ComplyAdvantage vs Flagright
Also compare with: ComplyAdvantage vs Sardine Sardine View all alternatives

FAQ About ComplyAdvantage

FinCrime compliance re-engineered for the age of AI
ComplyAdvantage was founded in 2014.
ComplyAdvantage is headquartered in London, United Kingdom.
ComplyAdvantage operates in Fintech and RegTech. Its work centres on Financial Crime Compliance, AI-driven Solutions, KYC Automation and AML Automation. Its customers include compliance leaders, financial institutions and organizations dealing with financial crime risk.
ComplyAdvantage has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
As listed on ComplyAdvantage's pricing page on Oct 6, 2026: $99/month (Agentic: $99/month).
ComplyAdvantage has approximately 510 employees.
ComplyAdvantage has completed 5 funding rounds, raising a total of $108.20M. The latest funding stage is Series C.
ComplyAdvantage offers: Financial crime risk applications, Customer screening, Company screening, Ongoing monitoring, Transaction monitoring, Payment screening, Financial crime risk intelligence.
Top alternatives and competitors to ComplyAdvantage include AMLYZE, ThetaRay, Flagright, TRM Labs, Lucinity. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ComplyAdvantage and AMLYZE are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for ComplyAdvantage, https://bouncewatch.com/company/complyadvantage, updated 12 October 2026. When citing, please name BounceWatch and link this page.

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