Series C · Fintech · London, United Kingdom · Founded 2014 · 443–464 employees
ComplyAdvantage provides AI-driven financial crime risk detection and AML compliance technology to help banks, insurance companies, and crypto firms identify money laundering, terrorist financing, and fraud. Founded in 2014, the company has raised $167M in total funding with a valuation of $824M as of May 2021. Over 3,000 enterprises across 75 countries rely on their real-time database and machine learning platform, which can reduce false positives by 70% and automate up to 95% of KYC reviews. The company operates from global hubs in London, New York, Singapore, Cluj-Napoca, and Lisbon.