Insights

Strong Market Position ComplyAdvantage is recognized as a Category Leader in multiple RiskTech Quadrants and G2 grids, demonstrating its competitive strength in financial crime detection and compliance solutions. This positions the company as a trusted provider for financial institutions seeking advanced AI-driven fraud prevention tools.

Expanding Product Portfolio Recent launches like the upgraded AI-native Mesh payment screening platform showcase ComplyAdvantage’s commitment to innovation, offering faster sanctions checks and fewer false positives. Opportunities exist to cross-sell these advanced solutions to existing clients and attract forward-thinking organizations.

Global Growth Strategy With headquarters in London and key hubs in New York, Lisbon, Singapore, and Cluj-Napoca, ComplyAdvantage’s global footprint facilitates outreach to diverse markets. Targeting regional expansion and multinational financial firms can generate new sales channels and deepen market penetration.

Backed by Leading Investors Supported by prominent investors like Andreessen Horowitz, Goldman Sachs, and Index Ventures, the company's strong financial backing enhances credibility and growth potential, making it easier to engage large enterprise clients with confidence in its stability and innovation capacity.

Recognition and Awards Winning industry awards and top rankings in FinCrimeTech and RiskTech reports signals high credibility and market relevance, creating opportunities to leverage these accolades in sales discussions and marketing campaigns to build trust with prospective clients.

ComplyAdvantage Tech Stack

ComplyAdvantage uses 8 technology products and services including CCPA, Docker, Continuous Delivery, and more. Explore ComplyAdvantage's tech stack below.

  • CCPA
    Certificates
  • Docker
    Containerization
  • Continuous Delivery
    Continuous Integration
  • Microsoft SQL Server
    Database
  • AOS
    Javascript Libraries
  • New Relic
    Real User Monitoring
  • Yoast SEO Premium
    Search Engines
  • YouTube
    Video Players

Media & News

ComplyAdvantage's Email Address Formats

ComplyAdvantage uses at least 1 format(s):
ComplyAdvantage Email FormatsExamplePercentage
First.Last@complyadvantage.comJohn.Doe@complyadvantage.com
93%
First@complyadvantage.comJohn@complyadvantage.com
4%
Last.First@complyadvantage.comDoe.John@complyadvantage.com
2%
Fir.Last@complyadvantage.comJoh.Doe@complyadvantage.com
1%

Frequently Asked Questions

Where is ComplyAdvantage's headquarters located?

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ComplyAdvantage's main headquarters is located at Fetter Lane 2nd Floor London, England United Kingdom. The company has employees across 5 continents, including EuropeNorth AmericaAsia.

What is ComplyAdvantage's phone number?

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You can contact ComplyAdvantage's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is ComplyAdvantage's official website and social media links?

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ComplyAdvantage's official website is complyadvantage.com and has social profiles on LinkedInCrunchbase.

What is ComplyAdvantage's NAICS code?

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ComplyAdvantage's NAICS code is 5112 - Software Publishers.

How many employees does ComplyAdvantage have currently?

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As of May 2026, ComplyAdvantage has approximately 475 employees across 5 continents, including EuropeNorth AmericaAsia. Key team members include Chief Executive Officer: V. N.Chief Financial Officer: N. V.Chief People Officer: G. L.. Explore ComplyAdvantage's employee directory with LeadIQ.

What industry does ComplyAdvantage belong to?

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ComplyAdvantage operates in the Software Development industry.

What technology does ComplyAdvantage use?

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ComplyAdvantage's tech stack includes CCPADockerContinuous DeliveryMicrosoft SQL ServerAOSNew RelicYoast SEO PremiumYouTube.

What is ComplyAdvantage's email format?

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ComplyAdvantage's email format typically follows the pattern of First.Last@complyadvantage.com. Find more ComplyAdvantage email formats with LeadIQ.

How much funding has ComplyAdvantage raised to date?

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As of May 2026, ComplyAdvantage has raised $20M in funding. The last funding round occurred on May 20, 2021 for $20M.

When was ComplyAdvantage founded?

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ComplyAdvantage was founded in 2014.

ComplyAdvantage

Software DevelopmentEngland, United Kingdom201-500 Employees

ComplyAdvantage is a mid-sized software company based in London that focuses on financial crime risk management and compliance. Its end-to-end platform draws on AI-driven risk intelligence to support screening and investigations across customer onboarding, ongoing monitoring, and sanctions checks. The company reports that it can automate up to 95% of KYC, AML, and sanctions reviews, reduce onboarding times by about 50%, and cut false positives by roughly 70%. The customer base comprises more than 3,000 enterprises across 75 countries, reflecting its global reach in the financial services sector. ComplyAdvantage operates with a global footprint that includes headquarters in London and regional hubs in New York, Lisbon, Singapore, and Cluj-Napoca. In May 2026, the company released an upgraded payment screening product designed to speed sanctions checks and reduce false positives across a broader range of payment types.

Section iconCompany Overview

Headquarters
Fetter Lane 2nd Floor London, England United Kingdom
Phone number
NAICS Code
5112 - Software Publishers
Founded
2014
Employees
201-500

Section iconFunding & Financials

  • $20M

    ComplyAdvantage has raised a total of $20M of funding over 4 rounds. Their latest funding round was raised on May 20, 2021 in the amount of $20M.

  • $25M$50M

    ComplyAdvantage's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $20M

    ComplyAdvantage has raised a total of $20M of funding over 4 rounds. Their latest funding round was raised on May 20, 2021 in the amount of $20M.

  • $25M$50M

    ComplyAdvantage's revenue is estimated to be in the range of $25M$50M

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