COMPLYADVANTAGE
ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
COMPLYADVANTAGE
Industry:
Artificial Intelligence Compliance FinTech Fraud Detection
Founded:
2014-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.complyadvantage.com
Total Employee:
251+
Status:
Active
Contact:
(646) 844Â 0841
Email Addresses:
[email protected]
Total Funding:
108.2 M USD
Technology used in webpage:
SPF Google Apps For Business Cloudflare Hosting Amazon Route 53 Mailgun StatusPage IO
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Current Advisors List
Current Employees Featured
Founder
Investors List
Goldman Sachs Asset Management
Goldman Sachs Asset Management investment in Series C - ComplyAdvantage
Index Ventures
Index Ventures investment in Series C - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series C - ComplyAdvantage
Ontario Teachers' Pension Plan
Ontario Teachers' Pension Plan investment in Series C - ComplyAdvantage
Index Ventures
Index Ventures investment in Series B - ComplyAdvantage
Ross Mason
Ross Mason investment in Series B - ComplyAdvantage
Communitas Asset Management
Communitas Asset Management investment in Series B - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series B - ComplyAdvantage
Balderton Capital
Balderton Capital investment in Series A - ComplyAdvantage
Newest Events participated
Participated in Money20/20 2017 - Winner of Startup Pitch 2017
on 2017-10-22 as sponsor
Key Employee Changes
| Date | New article |
|---|---|
| 2022-06-09 | ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer |
| 2022-01-20 | ComplyAdvantage hires CFO and CPO |
| 2020-09-24 | ComplyAdvantage Appoints CTO to Advance its Industry Leading Financial Crime Fighting Technology |
| 2020-01-21 | ComplyAdvantage hires new COO and CFO |
Official Site Inspections
http://www.complyadvantage.com Semrush global rank: 497.46 K Semrush visits lastest month: 100.3 K
- Host name: 141.193.213.20
- IP address: 141.193.213.20
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "ComplyAdvantage"
ComplyAdvantage - Wikipedia
ComplyAdvantage was founded in London, United Kingdom, in 2014 by Charles Delingpole. The company was initially set up as a RegTech solutions provider for businesses to comply with anti-money laundering (AML) and counter financing of terrorism (CFT) requirements. Prior to this, in 2002, Delingpole founded The Student Room, an online community for students based in the United Kingdom. He sold the company in 2006 and then founded MarketFinance, a FinTech com…See details»
ComplyAdvantage - Crunchbase Company Profile
Organization. ComplyAdvantage . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. ... ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist …See details»
ComplyAdvantage | The Payments Association
ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re …See details»
ComplyAdvantage - LinkedIn
ComplyAdvantage | 58,072 followers on LinkedIn. The leader in AI-driven fraud and anti-money laundering (AML) risk detection | We get up every day to help our customers power a safer, …See details»
ComplyAdvantage - The Org
At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. They enable you to understand the real …See details»
ComplyAdvantage - LinkedIn
ComplyAdvantage | 56,067 followers on LinkedIn. The leader in AI-driven fraud and anti-money laundering (AML) risk detection | We get up every day to help our customers power a safer, …See details»
ComplyAdvantage - Simple English Wikipedia, the free encyclopedia
ComplyAdvantage is a company based in London. It was founded in 2014. They specialize in providing software and solutions to help businesses detect and manage risks related to money …See details»
ComplyAdvantage - Overview, News & Similar companies
Who is ComplyAdvantage. Founded in 2014, ComplyAdvantage is the financial industrys leading source of AI-driven financial crime risk data and detection technology. ComplyA dvantages …See details»
ComplyAdvantage - Contacts, Employees, Board Members, …
Organization. ComplyAdvantage . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News ... ComplyAdvantage has 21 current employee profiles, including …See details»
ComplyAdvantage Acquires Golden, Expanding Financial Crime …
Apr 24, 2024 ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator …See details»
ComplyAdvantage Raises $50 Million Series C Round
NEW YORK and TORONTO—July 28, 2020—ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C …See details»
ComplyAdvantage Closes US$50M Series C to Fuel Growth and
Jul 27, 2020 Ontario Teachers' is an independent organization headquartered in Toronto. Its Asia-Pacific region office is located in Hong Kong and its Europe, Middle East & Africa region …See details»
The Challenge of PEPs Guide | ComplyAdvantage
ComplyAdvantage is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair …See details»
Press & Media - ComplyAdvantage
ComplyAdvantage is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair …See details»
Meet ComplyAdvantage at ACAMS Europe 2024
ComplyAdvantage provides organizations with access to global data intelligence along with AI-driven risk detection technology to help you make intelligent risk decisions, faster. Schedule a …See details»
Build Your AML Roadmap | Webinar - ComplyAdvantage
ComplyAdvantage is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair …See details»
Partner with us - ComplyAdvantage
ComplyAdvantage partners with integrated and non-integrated referrers that support our vision for AI-driven financial crime risk detection. We also collaborate with leading technology …See details»
Detect Fraud with AI-Based Solutions - ComplyAdvantage
Fraud Detection from ComplyAdvantage covers a wide range of continuously evolving payment fraud scenarios. 50+ payment fraud scenarios covered. Account Take Over (ATO) Fraud; ...See details»
Careers in Customer Organization - complyadvantage.com
There are three teams in customer support: The implementation team works on a project basis to deliver new products or enhancements to our customers.; The support team responds to …See details»