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ComplyAdvantage

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About ComplyAdvantage

ComplyAdvantage is a leading provider of AI-driven financial crime risk management and AML risk detection solutions. The company offers an integrated risk intelligence platform, ComplyAdvantage Mesh, that unites global data to help enterprises automate onboarding, ongoing monitoring, and transaction screening across multiple jurisdictions. With a focus on fincrime risk intelligence, sanctions screening, and adverse media, it serves financial services organizations worldwide seeking faster, more accurate compliance and reduced false positives.

Recent News

Recent Deals

No recent deals for this company.

Key Team Members

Vatsa Narasimha

Chief Executive Officer

Mark Watson

Chief Product and Technology Officer

Charles Delingpole

Founder & Executive Chairman

Graham Levere

Chief People Officer

Nabeel Vilcassim

Chief Financial Officer

Key Facts

HQ Location

London, United Kingdom

Founded

2014

Employees

201 - 500

Status

Private

Website

https://complyadvantage.com