ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
506 employees · est. 2014 · London, United Kingdom
ComplyAdvantage is the older company (2014 vs 2017); ComplyAdvantage is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyAdvantage | Neterium |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2017 |
| Headquarters | ||
| Headquarters | London, United Kingdom | Belgium |
| Employees | ||
| Employees | 506 larger | 27 |
| Industry | ||
| Industry | Fintech, RegTech | Financial Services, Fintech, SaaS |
| Funding Stage | ||
| Funding Stage | Series C | Not tracked yet |
| Total Funding | ||
| Total Funding | $108.20M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 5 | Not tracked yet |
| Services | ||
| Services | Customer Screening, Company Screening, Ongoing Monitoring, Transaction Monitoring, Payment Screening, Fraud Detection | JetScan - Efficient Counterparty Screening, JetFlow - Scalable Transaction Screening, API Connectivity with Leading Data Vendors |
| Target Customers | ||
| Target Customers | Financial Institutions, Compliance Teams, Risk Management Professionals | Financial Institutions, Compliance Officers, Anti-Money Laundering (AML) Professionals, Cryptocurrency Exchanges, Businesses under AML Regulations |
| Taxonomy | ||
| Taxonomy | Financial Crime Compliance, AI-driven Compliance, KYC Automation, AML Solutions, Sanctions Screening, Risk Intelligence, Fraud Detection, Transaction Monitoring, PEPs Screening, Adverse Media Screening, Regulatory Technology, Operational Resilience, Agentic Automation, Financial Crime Risk Data, Money Laundering Prevention | API-native, Regtech, Sanction Screening, Financial Crime Compliance, Software-as-a-Service, AML/KYC, Watchlist Screening, Distributed Computing, Real-time Screening, Risk Scoring, Digital Platforms, Screening Infrastructure, Financial Institutions Automation, Financial Crime Prevention |
| Website | ||
| Website | complyadvantage.com | neterium.io |
About ComplyAdvantage
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 in...
About Neterium
Neterium, founded in 2017 and headquartered in Belgium, is positioning itself as a transformative force in the Financial Services, Fintech, and SaaS industries. Embodying its slogan, "The next generation of screening infrastructure," the company is distinguished as an API-native provider of advanced...
We will tell you when either one moves
BounceWatch watches ComplyAdvantage and Neterium for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at ComplyAdvantage and Neterium — by email.
Frequently Asked Questions
Compare ComplyAdvantage with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at ComplyAdvantage on 12 Jul 2026, and Neterium on 5 Aug 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.