ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
506 employees · est. 2014 · London, United Kingdom
RelyComply
Your partner in an ever-changing world. A Platform of Possibility
25 employees · est. 2020 · South Africa
ComplyAdvantage is the older company (2014 vs 2020); ComplyAdvantage is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyAdvantage | RelyComply |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2020 |
| Headquarters | ||
| Headquarters | London, United Kingdom | South Africa |
| Employees | ||
| Employees | 506 larger | 25 |
| Industry | ||
| Industry | Fintech, RegTech | Financial Services, Payments |
| 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 | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Compliance Teams, Risk Management Professionals | Not tracked yet |
| 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 | Anti-Money Laundering, Compliance Solutions, Regulatory Technology, Financial Crime Prevention, AML/CFT Processes, Automated Compliance, Facial Liveness, KYC/KYB, Transaction Monitoring, Sanctions Screening, Risk Assessment |
| Website | ||
| Website | complyadvantage.com | relycomply.com |
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 RelyComply
RelyComply is a financial services and payments startup that offers an end-to-end compliance solution to streamline KYC/AML processes. Founded in 2020 and headquartered in South Africa, RelyComply aims to empower financial services businesses to navigate tough regulatory environments effectively. Th...
We will tell you when either one moves
BounceWatch watches ComplyAdvantage and RelyComply 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 RelyComply — 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 RelyComply on 12 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.