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Insights

Rapid Market Expansion ComplyAdvantage has recently launched a new AI-native platform and expanded its hosting infrastructure in India, indicating a strategic push into emerging markets and sectors prioritizing compliance technology. This presents opportunities to target financial institutions and FinTech companies seeking advanced, scalable AML and KYC solutions.

High-Value Client Base With over 3,000 enterprises across 75 countries relying on its platform, ComplyAdvantage demonstrates strong market penetration and trust, offering potential upsell and partnership opportunities with large, regulated firms looking to enhance their compliance operations.

Investment Backing Backed by major investors like Goldman Sachs and venture firms, ComplyAdvantage is well-funded and positioned for growth, making it an attractive prospect for collaborations or joint offerings targeting the financial services ecosystem.

Innovative Technology The launch of an AI-native platform and automation that streamlines up to 95 percent of compliance reviews creates opportunities to offer tailored integrations to fintechs and regulated businesses eager to reduce costs and operational friction.

Partner Collaboration Strategic partnerships with companies like Google Cloud, PayNearMe, and Pepperstone highlight ComplyAdvantage’s ability to integrate with leading technology providers. Exploring new partnership avenues can help expand its reach into niche markets and industry segments needing compliance expertise.

Similar companies to ComplyAdvantage

ComplyAdvantage Tech Stack

ComplyAdvantage uses 8 technology products and services including Adobe Illustrator, cdnjs, Open Graph, and more. Explore ComplyAdvantage's tech stack below.

Adobe Illustrator
Cad & Graphics
cdnjs
Content Delivery Network
Open Graph
Content Management System
MySQL
Database
Goober
Javascript Libraries
Airtable
Project Management
Clari
Sales Enablement
Bootstrap
UI Frameworks

Media & News

ComplyAdvantage's Email Address Formats

ComplyAdvantage uses at least 1 format(s):

ComplyAdvantage Email Formats	Example	Percentage
First.Last@complyadvantage.com	John.Doe@complyadvantage.com	94%
First@complyadvantage.com	John@complyadvantage.com	3%
Last.First@complyadvantage.com	Doe.John@complyadvantage.com	2%
Fir.Last@complyadvantage.com	Joh.Doe@complyadvantage.com	1%

Frequently Asked Questions

What is ComplyAdvantage's phone number?

You can contact ComplyAdvantage's main corporate office by phone at

+1-646-844-****

. 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?

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

What is ComplyAdvantage's NAICS code?

ComplyAdvantage's NAICS code is 5112 - Software Publishers.

How many employees does ComplyAdvantage have currently?

As of December 2025, ComplyAdvantage has approximately 464 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?

ComplyAdvantage operates in the Software Development industry.

What technology does ComplyAdvantage use?

ComplyAdvantage's tech stack includes Adobe IllustratorcdnjsOpen GraphMySQLGooberAirtableClariBootstrap.

What is ComplyAdvantage's email format?

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?

As of December 2025, ComplyAdvantage has raised $20M in funding. The last funding round occurred on May 20, 2021 for $20M.

When was ComplyAdvantage founded?

ComplyAdvantage was founded in 2014.

ComplyAdvantage

Software DevelopmentEngland, United Kingdom201-500 Employees

Our mission is to empower every business to eliminate financial crime. 
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.

More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.

ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

Company Overview

Phone number: +1-646-844-****
Website: complyadvantage.com
NAICS Code: 5112 - Software Publishers
Founded: 2014
Employees: 201-500

Media & News

Funding & 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.
$50M$100M
ComplyAdvantage's revenue is estimated to be in the range of $50M$100M

Funding & 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.
$50M$100M
ComplyAdvantage's revenue is estimated to be in the range of $50M$100M

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