ComplyAdvantage
AML screening and monitoring on a machine-built risk database
ComplyAdvantage compiles sanctions, politically exposed person and adverse media data using automated collection, then sells customer screening, transaction monitoring and payment screening on top. Its core clients are banks, fintechs, payment companies and crypto exchanges, with fund use mainly in investor onboarding.
GAII take
For funds, compare it as an onboarding screening data source against administrators' built-in KYC tools rather than as a platform.
For funds, compare it as an onboarding screening data source against administrators' built-in KYC tools rather than as a platform.
- Website
- complyadvantage.com
- Headquarters
- London, UK
- Founded
- 2014
- Company type
- Scale-up
- Funding
- Series C+
- Latest round
- Series C extension, $70m, May 2021 (Goldman Sachs Growth Equity)
- Status
- Active — Bank, fintech, payments and crypto-centric; in a fund-operations context its data is typically consumed for investor onboarding and counterparty screening rathe
- Buyer
- Investment banksAsset managers
- Asset class
- Multi-assetDigital assets
- Workflow
- ComplianceRisk & monitoring
- Ai capability
- NLP & sentimentKnowledge graph
- Delivery
- API / data feedSaaS application
GAII ID GAII-T0110 · Updated 2026-10-22 · Compiled from public sources for educational and informational purposes. Not investment advice.