We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
View Top Employees from ComplyAdvantageWebsite | https://complyadvantage.com |
Revenue | $7 million |
Funding | $108.2 million |
Employees | 491 (491 on RocketReach) |
Founded | 2014 |
Phone | +44 20 7834 0252 |
Technologies |
JavaScript,
HTML,
PHP
+131 more
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Industry | Software, Software Development, Security Software, Artificial Intelligence, AML KYC Solutions, Software Development & Design, Data and Analytics, Transaction Monitoring, Science and Engineering, PEPs and Sanctions Screening, Adverse Media, Information Services, Information Technology |
Web Rank | 282675 |
Web Visits | 128680 |
Keywords | Anti-Money Laundering, Regulatory Compliance |
Competitors | Arachnys, Coinfirm, Reltio, VITAL4, Verafin |
SIC | SIC Code 73 Companies, SIC Code 737 Companies |
NAICS | NAICS Code 511 Companies, NAICS Code 5112 Companies, NAICS Code 51 Companies |
Looking for a particular ComplyAdvantage employee's phone or email?
The ComplyAdvantage annual revenue was $7 million in 2024.
491 people are employed at ComplyAdvantage.
The NAICS codes for ComplyAdvantage are [511, 5112, 51].
The SIC codes for ComplyAdvantage are [73, 737].