
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.

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.
Core product: AI-driven financial crime risk intelligence and compliance SaaS
Scale: Serves 1,000+ customers across 75+ countries
Headquarters: London
Total disclosed funding: Approximately $108.2M (USD)
Founders: Charles (Charlie) Delingpole
Financial crime detection, AML compliance, sanctions screening, KYC automation
Software Development
$8.2M
Announced October 13, 2016
$30M
Announced January 30, 2019
$50M
Announced July 28, 2020
Extension announced May 20, 2021 (brought Series C to $70M according to press)
a16z reported as joining the investor group
“Index Ventures; Balderton Capital; Ontario Teachers' Pension Plan; Goldman Sachs Growth Equity; Andreessen Horowitz (a16z)”
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ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.
Job Title: Senior Data Scientist
Location: Lisbon, Portugal
Employment Type: Full-time
Department: Data Science
Workplace Type: Hybrid
As a Senior Data Scientist, you will:
As a Data Scientist, you will be joining one of the fastest-growing teams at ComplyAdvantage. You will have the opportunity to solve some of our biggest challenges. Through your analysis, you will help guide ComplyAdvantage so we can make financial crime a thing of the past. Your work will be key to the success of your team, and you can expect everyone around you to be invested in getting models to production and realizing the impact of your work.