ComplyAdvantage
ComplyAdvantage's Overview
ComplyAdvantage is a global RegTech company at the forefront of leveraging artificial intelligence and machine learning to combat financial crime. They provide a comprehensive suite of solutions for Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, and sanctions screening. By offering real-time, dynamic risk data and advanced analytics, ComplyAdvantage empowers financial institutions and other regulated entities to identify and mitigate risks associated with money laundering, terrorist financing, and other illicit activities. Their mission is to neutralize the risk of money laundering, terrorist financing, corruption, and all other global financial crime.
Where is ComplyAdvantage's Headquarters?
HQ Function
Serves as the central hub for executive leadership, global strategy, core research and development, and coordinating worldwide operations.
Notable Features:
Located in a modern Fora co-working space, known for its contemporary design, collaborative environments, and amenities catering to tech companies.
Work Culture:
The London HQ fosters a dynamic, innovative, and mission-driven work culture. Employees often highlight the collaborative atmosphere, focus on cutting-edge technology, and the impact of their work in fighting financial crime.
HQ Significance:
Its London location provides proximity to key financial institutions, regulatory bodies, and a rich talent pool, reinforcing ComplyAdvantage's position in the global FinTech and RegTech ecosystem.
Values Reflected in HQ: The choice of a modern, flexible workspace like Fora likely reflects values such as agility, collaboration, innovation, and a focus on employee experience.
Location:
ComplyAdvantage operates globally with key offices in North America, Europe, and Asia-Pacific, supporting thousands of clients in over 100 countries. Its distributed teams in engineering, data science, sales, and customer support ensure comprehensive market coverage and tailored solutions for diverse regulatory environments. The company's data coverage is worldwide, providing a truly global solution for financial crime risk detection.
Street Address:
Fora, 9 Dallington Street
City:
London
State/Province:
England
Country:
United Kingdom
ComplyAdvantage's Global Presence
New York, NY, USA
Address: 575 5th Avenue, New York, NY 10017, USA
To expand ComplyAdvantage's footprint in the Americas, providing localized support and solutions tailored to the North American financial crime compliance landscape.
Singapore, Singapore
Address: Centennial Tower, Level 21, 3 Temasek Avenue, Singapore 039190
To address the unique regulatory challenges and opportunities in the APAC region, fostering relationships with local financial institutions and contributing to regional AML/CFT efforts.
Cluj-Napoca, Romania
Address: Strada Observatorului 113A, Cluj-Napoca 400363, Romania
To leverage Romania's strong tech talent pool for innovation and operational excellence, supporting ComplyAdvantage's global platform capabilities.
Buying Intent Signals for ComplyAdvantage
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Executive Team of ComplyAdvantage
As of April 2025, ComplyAdvantage' leadership includes:
Investors of ComplyAdvantage
ComplyAdvantage has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
ComplyAdvantage has seen significant leadership enhancements in the past year, including a new CEO appointment (promotion from COO), and new CFO, CPO, and CRO hires. The founder transitioned from CEO to an Executive Chairman role, focusing on long-term strategy and innovation.
Departures
New Appointments:
Technology (Tech Stack) used by ComplyAdvantage
Discover the tools ComplyAdvantage uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
ComplyAdvantage Email Formats and Examples
ComplyAdvantage primarily uses the `first.last@complyadvantage.com` email format for its employees. This is a common and professional standard for business communication. While other formats might exist internally, this pattern has the highest likelihood of success for outreach.
first.last@complyadvantage.com
Format
jane.doe@complyadvantage.com
Example
85%
Success rate
News and media
ComplyAdvantage Newsroom • February 7, 2024
ComplyAdvantage Publishes The State of Financial Crime 2024 Report
ComplyAdvantage released its annual 'State of Financial Crime' report, offering in-depth analysis of emerging financial crime typologies, global regulatory shifts, and the increasing sophistication of illicit actors. The report underscores the critical role of AI and advanced technologies in effective compliance....more
Finextra • October 24, 2023
ComplyAdvantage Launches Generative AI-Powered Compliance Co-Pilot
ComplyAdvantage unveiled its 'Compliance Co-pilot,' a new tool leveraging generative AI. It aims to assist compliance professionals by providing contextual insights for alerts, streamlining investigations, and improving the efficiency of financial crime risk management processes....more
ComplyAdvantage Newsroom • November 14, 2023
ComplyAdvantage and Resistant AI Partner to Strengthen Transaction Monitoring Capabilities
ComplyAdvantage announced a strategic partnership with Resistant AI. This collaboration integrates Resistant AI's advanced anomaly detection capabilities into ComplyAdvantage's transaction monitoring solution, aiming to provide financial institutions with enhanced protection against sophisticated and evolving financial crime threats....more
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