
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
| Company |
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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)”
We are looking for a Senior Technology Procurement Manager for a 12-month fixed-term engagement that will report directly to our Senior Director of Technology Operations. This is a high-impact, senior-level position designed for a procurement expert who wants to take full strategic ownership of the company's technology spend. You will serve as the primary architect of our vendor ecosystem, acting as the critical interface between Finance, Legal, Infosec, and the Executive team.
This role is ideal for a seasoned professional who thrives on "owning the room" in negotiations and enjoys the autonomy of driving a function from strategy through to execution.
Strategic Function Leadership
High-Stakes Negotiation & Commercial Strategy
Financial Intelligence & Advisory
We are looking for a candidate who brings more than just execution. We value those who enjoy:
Benefits:
About us:
Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.