ComplyAdvantage

ComplyAdvantage, founded in 2014 in London by Charles Delingpole, provides artificial intelligence-driven financial crime compliance including transaction monitoring, customer screening and risk rating for banks and fintechs. Its platform covers sanctions, politically exposed persons and adverse media across many languages, with real-time screening and mesh onboarding that compares reality against watchlists. Headquartered in London with hubs in New York, Singapore, Lisbon and Cluj-Napoca, ComplyAdvantage is relied upon by many regulated firms seeking to meet anti-money laundering and counter-terrorist financing obligations. Backed by leading investors including Goldman Sachs, Balderton and Ontario Teachers, the company centers on fighting financial crime with accurate, explainable data, workflow tooling and continuous updates to risk intelligence for compliance teams globally. The platform supports explainable alerts and case management at scale.