ComplyAdvantage | Competitive Intelligence Profile
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate...
ComplyAdvantage is a leader in AI-driven fraud and anti-money laundering (AML) risk detection, providing solutions that automate labor-intensive processes and minimize false-positive rates. The company offers a data-driven platform that helps over 1000 businesses manage financial crime and compliance obligations effectively. Founded in London in 2014, ComplyAdvantage specializes in AML KYC solutions, transaction monitoring, and fraud detection, continuously updating its information on high-risk individuals and entities.
Website
Headquarters
London, England
Size
201-500 employees
Industry
Software Development
Specialities
AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection
🛍️ ComplyAdvantage Product and Pricing News →
👔 ComplyAdvantage CEO, Management and Leadership Team →
⚔️ ComplyAdvantage Alternatives and Competitors →
💼 ComplyAdvantage Hiring and Layoffs →
🤖 ComplyAdvantage Developer, Integration and Automation News →
📈 ComplyAdvantage Financials, Fundraising and Valuation News →
🛍️ ComplyAdvantage Product and Pricing News
- ComplyAdvantage launched a new PEP information hub to help users build and optimize their PEP screening programs.
- ComplyAdvantage will attend Seamless FinTech in Dubai from May 20-22 to discuss RegTech with industry leaders.
- Charles Delingpole, founder and Executive Chairman of ComplyAdvantage, has been named a regional finalist for the EY Entrepreneur of the Year Award.
- ComplyAdvantage's State of Financial Crime 2025 report highlights environmental crime as a major revenue stream for organized crime groups.
- ComplyAdvantage will attend the TRANSACT Show to discuss compliance costs, customer onboarding, and AI-powered financial crime intelligence.
- ComplyAdvantage updated its New York office address to 33 Irving Place, Suite 7107, NY 10003, and revised its State of Financial Crime report to 2025.
- ComplyAdvantage will participate in the Fintech Meetup in Las Vegas from March 10-13 to discuss trends in financial crime and compliance.
- ComplyAdvantage released a white paper titled 'A Guide to Financial Crime and SEPA Instant Payments' on February 18, 2025, focusing on SEPA-compliant customer screening processes and flexible compliance.
👔 ComplyAdvantage CEO, Management and Leadership Team
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Chief Marketing Officer
[email protected] -
CEO[email protected]
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Chief of Staff[email protected]
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Chief Financial Officer[email protected]
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Chief People Officer[email protected]
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Vice President, EMEA[email protected]
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CTO[email protected]
⚔️ ComplyAdvantage Alternatives and Competitors
- Refinitiv World-Check Risk Intelligence |
- SEON |
- Dow Jones Risk & Compliance |
- Sanction Scanner |
- Sumsub |
- Trulioo |
- Onfido |
- Pirani |
- Venminder |
- Hawk |
- BioCatch |
- Fenergo |
- Trapets |
- KYC Portal |
- Plaid |
- Fraud.net |
- FAD |
- ACTICO Compliance |
- FICO Tonbeller |
- QuickFile |
- NorthRow |
- Clarus |
- Veriff |
- TurnKey Lender |
- LexisNexis Risk Solutions |
- Mastercard |
- Oracle |
- Fiserv |
- dilisense |
- MetaMap |
- TruNarrative
💼 ComplyAdvantage Hiring and Layoffs
- Elizabeth Bramlage has left ComplyAdvantage, where she served as Chief Marketing Officer in the United States, to join Versapay as Chief Marketing Officer.
- Charlie Mogridge has joined ComplyAdvantage as Finance Director in the United Kingdom, previously serving as Director of Accounting at Oyster®.
- Steven Treglown has left ComplyAdvantage, where he served as Director of Technical Support in the United Kingdom, to join Uniken Inc. as Director, Customer & Partner Success.
- Charles Delingpole is the Founder & CEO of ComplyAdvantage and an angel investor in 20 companies.
- Jared Boyd has left ComplyAdvantage as an Account Executive to join Shift Markets as a Business Development Manager in the United States.
- William Becker has left ComplyAdvantage as a Customer Success Manager in the United States to join Capitalize as a Partnerships Manager.
- Edward Renshaw is a Machine Learning Engineer at ComplyAdvantage with a strong background in Computer Science and Mathematics.
🤖 ComplyAdvantage Developer, Integration and Automation News
- Wilbur has partnered with ComplyAdvantage to enhance its Compliance Module with advanced regulatory intelligence and risk management technology.
- Achilles has partnered with ComplyAdvantage to integrate Adverse Media Screening into its global supply chain risk management platform, enhancing businesses' ability to identify regulatory, reputational, and financial risks.
- ComplyAdvantage helped Pepperstone enhance its alert management and risk prevention by implementing customized transaction monitoring rules and a data insights dashboard.
- ComplyAdvantage has implemented a new Service Contract Pipeline to simplify Kubernetes deployments, as detailed by Ian Fawcus, Staff Site Reliability Engineer.
- ComplyAdvantage provided Phillips Auction with a smarter screening solution for high-value transactions and complex ownership structures.
- ComplyAdvantage helped Tazapay improve compliance by implementing a smarter, risk-based approach to transaction monitoring.
- ComplyAdvantage improved efficiency and safeguarded against financial crimes for global auction house Phillips with their customer screening solution.
- Inpay successfully used ComplyAdvantage's compliance solutions to enhance transaction monitoring and achieve zero non-compliance in their latest audit, according to Lukas Andersen, MLRO and Head of Financial Crime Risk at Inpay.
📈 ComplyAdvantage Financials, Fundraising and Valuation News
- Dig Ventures, founded by Ross Mason, has invested in ComplyAdvantage, a leading UK regtech company.
- Charlie Delingpole, founder of ComplyAdvantage, participated as an angel investor in Isembard's $9m seed funding round.
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