The financial industry’s leading source of AI-driven counter risk intelligence.



Where is your head office based

United Kingdom (UK)

Which other countries do you have a physical office and/or representatives based

New York, USA serving North America. Singapore serving Asia Pacific.

Who buys your product/service

Global financial institutions, challenger banks, fintechs, crypto exchanges and others.

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime counter risk intelligence. ComplyAdvantage’s mission 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 has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers’, Index Ventures and Balderton Capital. Learn more at

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
June | 2023
ComplyAdvantage, a leader in financial crime intelligence, has launched Fraud Detection, a new solution that uses machine learning algorithms to detec
The Power 50 Webinar | Regtech | ComplyAdvantage, OCR Labs, Encompass
June | 2023
Regulation and fintech go hand in hand, and for both sectors its changing all the time. With monitoring and reporting ever more crucial to businesses