
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 Site Reliability Engineer
Location: Lisbon, Portugal
Employment Type: Full-time
Department: Data Infrastructure
Workplace Type: Hybrid