ComplyAdvantage Competitors, Revenue, Alternatives and Pricing

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Overview

Location:
Total Funding:$38.2M
Industry:Fintech
Founded:2014
Lead Investor(s):Index Ventures

Industry Ranking

Growjo 10k Ranking

Estimated Revenue & Financials

  • ComplyAdvantage's estimated annual revenue is currently $30.8M per year.
  • ComplyAdvantage received $30.0M in venture funding in January 2019.
  • ComplyAdvantage's estimated revenue per employee is $130,000
  • ComplyAdvantage's total funding is $38.2M.

Employee Data

  • ComplyAdvantage has 237 Employees.
  • ComplyAdvantage grew their employee count by 3% last year.
  • ComplyAdvantage currently has 6 job openings.
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingOnline ReviewPricing
#1
$17.3M11938%N/A4.3/5N/A
#2
$79.6M54921%N/A5/5N/A
#3
$74.1M511N/AN/A-N/A
#4
$6.8M4734%N/A5/5N/A
#5
$4.6M32N/AN/A-N/A
#6
$72.2M5553%$160.4M-N/A
#7
$3.8M26N/AN/A-N/A
#8
N/A54N/AN/A5/5N/A
#9
$57.6M397N/AN/A-N/A
#10
$50.3M347N/AN/A-N/A
#11
$108.5M748N/AN/A-N/A
#12
$4.6M32N/AN/A-N/A
#13
$1.2M8N/AN/A5/5N/A
#14
$22.2M17127%$23M-N/A
#15
$0.6M4N/AN/A-N/A
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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:Data Storage,Finance,Information Security,Security,Storage

237

Number of Employees

$30.8M

Revenue (est)

6

Current Jobs

3%

Employee Growth %

$38.2M

Total Funding

N/A

Valuation

N/A

Accelerator

B2B

Type

ComplyAdvantage News

08/31/2019 - Fintechs Picked For Latin America Trade Mission In Mexico City

Boseman, ComplyAdvantage, Duesday, Tokenise, Paymentology and Rhisco Solutions will attend the event and participate in a Mexico fintech ...

08/06/2019 - UK RegTech ComplyAdvantage expands its footprint across ...

UK-based RegTech ComplyAdvantage has announced its market expansion across London and New York owing to the growing demand for ...

03/18/2019 - Jumio Partners with ComplyAdvantage to Reduce AML Risk ...

This is a fully automated anti-money laundering (AML) screening solution that integrates ComplyAdvantage, a dynamic real-time database of ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal FundingOnline ReviewPricing
#1
$57.6M237N/AN/A3.8/5N/A
#2
$47.9M237N/AN/A5/5N/A
#3
N/A237N/AN/A-N/A
#4
$57.6M237N/AN/A-N/A
#5
$34.5M23811%$46M4/5$4,000

ComplyAdvantage Funding

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