
ComplyAdvantage provides AI-driven detection and risk intelligence to help businesses identify and prevent money laundering, fraud, sanctions evasion, and other financial crimes. The company delivers…

ComplyAdvantage provides AI-driven detection and risk intelligence to help businesses identify and prevent money laundering, fraud, sanctions evasion, and other financial crimes. The company delivers…
What they do: AI-driven financial-crime risk data and detection platform (screening, transaction monitoring, payments analysis)
Headquarters / founding: Founded in London in 2014
Customers / scale: Serves hundreds of financial institutions and enterprises (company-reported 500+ / 1000+ referenced)
Funding: Multiple venture rounds; reported total funding around USD 108.2M
Anti-money laundering (AML), counter-financing of terrorism (CFT), sanctions screening, financial-crime detection and compliance.
2014
Software Development
8200000
Series A announced October 13, 2016
30000000
Series B announced January 30, 2019
50000000
Announced July 28, 2020 (reported $50M round to expand AI platform and database)
“Backed by institutional and venture investors including Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs Asset Management, and Andreessen Horowitz”
Are you a data enthusiast with a passion for uncovering hidden insights and driving impactful change? Our dynamic and successful team is expanding its remit, and we're looking for an ambitious Operations Analyst to join our Technology Operations Team. You'll play a crucial role in empowering our business to make data-driven decisions, building on our proven track record of affecting change through metrics, reporting to the Senior Manager of Technology Operations.
We are the 'hub' of reporting across Engineering, Product, and Data Operations , giving you a unique opportunity to gain a deeper understanding of how a technology organization measures and reports on various productivity, delivery, quality, and ultimately value metrics. This is a new and exciting opportunity for our business, offering significant scope for impact and growth. If you thrive on working with data, enjoy telling compelling stories with numbers, and are ready to make a tangible difference, we want to hear from you.
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Join us and be a part of a team that truly values the power of data to drive business success!
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.