ComplyAdvantage vs OMNIO
ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
505 employees · est. 2014 · London, United Kingdom
ComplyAdvantage is the older company (2014 vs 2021); ComplyAdvantage is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyAdvantage | OMNIO |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2021 |
| Headquarters | ||
| Headquarters | London, United Kingdom | Bulgaria |
| Employees | ||
| Employees | 505 larger | 9 |
| Industry | ||
| Industry | Fintech, RegTech | Fintech, Machine Learning |
| Funding Stage | ||
| Funding Stage | Series C | Pre-Seed |
| Total Funding | ||
| Total Funding | $108.20M | $200.00K |
| Funding Rounds | ||
| Funding Rounds | 5 | 1 |
| Services | ||
| Services | Financial Crime Risk Applications, Financial Crime Risk Intelligence, Agentic Workflows, Customer Screening, Company Screening, Ongoing Monitoring, Transaction Monitoring, Payment Screening | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Compliance Departments, Risk Management Teams, AML Officers, Regulated Entities in Financial Sectors | Not tracked yet |
| Taxonomy | ||
| Taxonomy | AI-driven ComplianceFinancial Crime Risk IntelligenceKYC AutomationAML SolutionsSanctions Review AutomationRegulatory Trust Enhancement +9 | RegTechFinancial Crime ComplianceAnti-money LaunderingTerrorist FinancingFraud DetectionCompliance Automation +7 |
| Website | ||
| Website | complyadvantage.com | omniocompliance.com |
About ComplyAdvantage
ComplyAdvantage is a company based in London, United Kingdom, that provides AI-driven compliance solutions aimed at eliminating financial crime. It serves financial institutions, compliance departments, risk management teams, AML officers, and regulated entities in the financial sector worldwide. F...
About OMNIO
OMNIO is a Fintech startup founded in 2020 with the slogan "Identify. Analyze. Resolve." The company, based in Bulgaria, specializes in RegTech solutions, harnessing the power of machine learning technology and compliance knowledge to automate financial crime compliance processes. Its services offer...
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Compiled from the BounceWatch company index. We last looked at ComplyAdvantage on 30 Sep 2026, and OMNIO on 11 Sep 2024. 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.
