ComplyAdvantage Employee Directory
Software DevelopmentEngland, United Kingdom501-1000 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.
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