ComplyAdvantage is a leader in financial crime intelligence. Its mission is to neutralize AML/CFT risk for financial institutions, empowering them to unlock growth, fulfill regulatory obligations, and reduce the cost of compliance.





ComplyAdvantage is trusted by 1,600 customers in 100 countries, including Allianz, Santander, Nissan Financial Services, and Emprise Bank. They use its global, real-time proprietary database to understand the risk associated with the individuals and companies they interact with. ComplyAdvantage identifies tens of thousands of risk events daily from millions of structured and unstructured data points. This allows businesses to screen and monitor customers and transactions, at onboarding and on an ongoing basis, via a triple-layered, modular SaaS platform.





The company is located in New York, London, Singapore, Cluj-Napoca, and Lisbon. It is backed by Andreessen Horowitz, Goldman Sachs, Ontario Teachers', Index Ventures, and Balderton Capital.