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ComplyAdvantage

RegTechUKUSEuropeAsia
Headquarters
London, UK
Website
complyadvantage.com
Category
RegTech

About

ComplyAdvantage builds financial-crime and anti-money-laundering software for banks, payment firms, insurers and fintechs. Its platform screens customers and transactions against sanctions, politically exposed persons and adverse-media data, monitors activity for suspicious patterns, and uses AI to help triage alerts. The aim is to cut manual review while supporting regulatory compliance.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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Backed by
Ontario Teachers' Pension Plan
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