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ComplyAdvantage

ComplyAdvantage Email Formats

Software DevelopmentFlag of GBLondon, England, United Kingdom201-500 Employees

ComplyAdvantage Email Formats

ComplyAdvantage uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@complyadvantage.com), used 59.4% of the time.

FormatExamplePercentage
{first name}.{last name}
john.doe@complyadvantage.com
59.4%
{first initial}.{last name}
j.doe@complyadvantage.com
40%

Key Contact at ComplyAdvantage

Flag of US

Vatsa Narasimha

Chief Executive Officer

Company overview

HeadquartersFetter Lane, 2nd Floor, Fetter Yard, London, England EC4A 1AD, GB
Phone number+442078340252
Website
SIC737
Keywords
Fraud Detection, Transaction Monitoring, Adverse Media, Aml Kyc Solutions, Peps And Sanctions Screening
Founded2014
Employees201-500
Socials

About ComplyAdvantage

Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

Employees by Management Level

Total employees: 201-500

Seniority

Employees

Entry
Manager
Senior

Employees by Department

ComplyAdvantage has 322 employees across 15 departments.

Departments

Number of employees

Funding Data

Explore ComplyAdvantage's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2021-06-206$20,000,000

Funding Insights

$20,000,000

Total funding amount

$20,000,000

Most recent funding amount

1

Number of funding rounds

ComplyAdvantage Tech Stack

Discover the technologies and tools that power ComplyAdvantage's digital infrastructure, from frameworks to analytics platforms.

Segment

Segment

Customer data platform

Cloudflare Bot Management

Cloudflare Bot Management

Security

Cookie Control

Cookie Control

Cookie compliance

Mutiny

Mutiny

Personalisation

lite-youtube-embed

lite-youtube-embed

JavaScript libraries

Goober

Goober

JavaScript libraries

Zoominfo

Zoominfo

Analytics

jQuery Migrate

jQuery Migrate

JavaScript libraries

Cloudflare

Cloudflare

CDN

Yoast SEO Premium

Yoast SEO Premium

SEO

jQuery

jQuery

JavaScript libraries

HubSpot Analytics

HubSpot Analytics

Analytics

Frequently asked questions

ComplyAdvantage is located in London, England, GB.
You can reach ComplyAdvantage at +442078340252.
ComplyAdvantage was founded in 2014, making it 12 years old. The company has established itself as a significant player in its industry over this time.
ComplyAdvantage has approximately 201-500 employees. The company continues to grow its workforce to support its business operations and expansion.
ComplyAdvantage has raised a total of $20,000,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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