ComplyAdvantage Revenue and Competitors

Location

$108.2M

Total Funding

Fintech

Industry

Estimated Revenue & Valuation

  • ComplyAdvantage's estimated annual revenue is currently $80.2M per year.(i)
  • ComplyAdvantage received $30.0M in venture funding in January 2019.
  • ComplyAdvantage's estimated revenue per employee is $165,100
  • ComplyAdvantage's total funding is $108.2M.

Employee Data

  • ComplyAdvantage has 486 Employees.(i)
  • ComplyAdvantage grew their employee count by 3% last year.

ComplyAdvantage's People

NameTitleEmail/Phone
1
Founder and Executive ChairmanReveal Email/Phone
2
Chief People OfficerReveal Email/Phone
3
CEOReveal Email/Phone
4
Chief Marketing OfficerReveal Email/Phone
5
Chief Data OfficerReveal Email/Phone
6
Head EMEA MarketingReveal Email/Phone
7
Head Customer Org, APACReveal Email/Phone
8
VP, Global Digital Marketing & OperationsReveal Email/Phone
9
Head Marketing, AmericasReveal Email/Phone
10
Head Commercial StrategyReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$34.1M214-26%N/AN/A
#2
$180.8M8721%$454MN/A
#3
$101M557N/AN/AN/A
#4
$0.6M8-33%N/AN/A
#5
$3.9M34N/AN/AN/A
#6
$163.6M8803%$760.4M$800M
#7
$2.8M28N/AN/AN/A
#8
$12.9M65N/AN/AN/A
#9
$78.5M433N/AN/AN/A
#10
$68.7M379N/AN/AN/A
#11
$120.5M7176%$15.8MN/A
#12
$3.9M34N/AN/AN/A
#13
$0.6M8N/AN/AN/A
#14
$69.2M419-3%$474.8M$1.8B
#15
$0.3M4N/AN/AN/A
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What Is ComplyAdvantage?

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. We combine Artificial Intelligence and machine learning with industry expertise to allow firms to tailor a risk-based approach to their compliance obligations. Our solutions enable companies to improve how they onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible, RESTful APIs. Founded in 2014 with offices in London, New York City and Cluj-Napoca, ComplyAdvantage works globally with some 350 firms in the financial markets and other regulated high-risk sectors.

keywords:saas, Data Storage,Finance,Information Security,Security,Storage

$108.2M

Total Funding

486

Number of Employees

$80.2M

Revenue (est)

3%

Employee Growth %

N/A

Valuation

N/A

Accelerator

ComplyAdvantage News

2022-04-17 - ComplyAdvantage Releases The Evolving Use Of Sanctions 2022 ...

ComplyAdvantage's mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than...

2022-03-30 - Upgrade Selects ComplyAdvantage For Award-Winning Customer ...

ComplyAdvantage is the financial industry's leading source of embedded risk intelligence and detection technology. ComplyAdvantage's mission is...

2022-03-30 - ComplyAdvantage Releases New Anti-Money Laundering ...

ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology. ComplyAdvantage's...

2021-09-09 - ComplyAdvantage Launches App on Finastra's FusionFabric.cloud

New York, NY, Sept. 09, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that its ComplyAdvantage application is available through Finastra’s FusionStore. The application will enable financial institutions, payment ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$88.1M48628%N/A
#2
$164M48633%N/A
#3
$127.6M486-1%N/A
#4
$98.4M4875%N/A
#5
$164.4M4873%N/A

ComplyAdvantage Funding

DateAmountRoundLead InvestorsReference
2016-10-17$8.2MABalderton CapitalArticle
2019-01-30$30.0MUndisclosedIndex VenturesArticle