ComplyAdvantage | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
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 released a new AI-driven data and matching engine, as announced by Charles Delingpole.
- 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 is exhibiting at Transform Finance Malaysia on February 14, discussing insights from their State of Financial Crime report.
- ComplyAdvantage updated its article on March 18, 2025, to highlight how their AML solutions help firms identify risks from shell companies and protect against financial crime.
- ComplyAdvantage's Principal Software Engineer, Mark Allanson, shared insights on building anti-money laundering and fraud detection services using DistributedSQL in a DSS replay.
- ComplyAdvantage will host a fireside chat on March 26 in the Bay Area with their Head of Financial Crime and Compliance and PayNearMe's Chief Compliance Officer, Connor McNulty, to discuss compliance challenges and AI investments in financial crime prevention.
👔 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
- Megan Loren has joined ComplyAdvantage to manage strategic customers in the West region.
- Mark Bubien has left ComplyAdvantage, where he served as Director, Solutions Consulting in the United Kingdom, to join Harness as Senior Director, Sales Engineering.
- Jonathan S. has left ComplyAdvantage as Vice President, Global Digital Marketing & Operations to join Fireblocks as Vice President of Global Demand in the United States.
- Brontë Mulvany has joined ComplyAdvantage as Head of Business Development, International in the United Kingdom.
- Edward Renshaw is a Machine Learning Engineer at ComplyAdvantage with a strong background in Computer Science and Mathematics.
- Yue (Venus) LIU has left ComplyAdvantage, where she served as a Customer Success Manager in Singapore, to join Shield as an Enterprise Customer Success Manager.
- ComplyAdvantage is hiring a Sales Development Representative/Business Development Executive for their APAC team led by Brontë Mulvany.
🤖 ComplyAdvantage Developer, Integration and Automation News
- 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 partners with Mambu to provide AML solutions as part of Mambu's financial product development ecosystem.
- 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's engineering team rebuilt their platform on YugabyteDB, as shared by Mark Allanson at the Distributed SQL Summit 2024.
- PXP Financial chose ComplyAdvantage for its real-time payment screening solutions due to its ability to reduce false positives and maintain fast API response times, crucial for compliance with international sanctions.
📈 ComplyAdvantage Financials, Fundraising and Valuation News
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