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

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering
December | 2022
- new AI-driven solution detects previously unknown patterns of behaviour and identifies new risks faster - digital banking service Holvi among adopte
ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms
December | 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of the company’s new Anti-Mone