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ComplyAdvantage

Category
Scaleup Innovator

Vertical
["Cybersecurity","Data and Analytics","Enterprise Software","RegTech"]

Location
London

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 unified 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.

Team Members

Charles Delingpole

Founder and Executive Chairman, ComplyAdvantage

Blogs

ComplyAdvantage Expands Across London and New York To Meet Global Demand for AI-Compliance Solutions

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Leading Banks Embroiled In Financial Crime Scandals, Again – The Weekly Round-Up

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Crypto enforcement firsts for FinCEN and State of New York – The Weekly Round-Up

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