ComplyAdvantage
Founded Year
2014Stage
Incubator/Accelerator - III | AliveTotal Raised
$108.2MMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-52 points in the past 30 days
About ComplyAdvantage
ComplyAdvantage operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. ComplyAdvantage was formerly known as Mimiro. The company was founded in 2014 and is based in London, United Kingdom.
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ComplyAdvantage's Product Videos
ESPs containing ComplyAdvantage
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The payments fraud detection & prevention market offers a range of technologies helping businesses detect and block anomalous payment activity. Vendors in this market cater to many different industries, from financial services to e-commerce. These solutions cover a range of different types of financial fraud like chargebacks, ACH, wire, and credit card fraud.
ComplyAdvantage named as Challenger among 15 other companies, including Mastercard, Oracle, and Fiserv.
ComplyAdvantage's Products & Differentiators
Customer Screening & Monitoring
Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to identify and assess clients’ risk profiles swiftly. Screen new customers against sanctions, PEPs, watchlists, adverse media, and enforcement data. Automate ongoing monitoring and rescreening of customers. Designed to support a targeted risk-based approach, allowing efficient evaluation of changes to risk profiles. Quicker remediation with more intelligent data coverage, fully adaptable to meet regulation changes. Customer Screening & Monitoring combines our risk screening solution, market-leading proprietary data on the ComplyAdvantage Mesh platform, and cutting-edge AI-powered matching algorithms. Used by enterprise customers worldwide from a variety of sectors, including AJ Bell, Zendesk, Cross River Bank, Allianz, Santander, a
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Research containing ComplyAdvantage
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned ComplyAdvantage in 4 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Expert Collections containing ComplyAdvantage
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
ComplyAdvantage is included in 8 Expert Collections, including Regtech.
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
8,779 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
1,247 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Digital Lending
2,468 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Artificial Intelligence
14,769 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
AI 100
100 items
The winners of the 4th annual CB Insights AI 100.
Latest ComplyAdvantage News
Sep 13, 2024
RegTech Analyst ComplyAdvantage welcomes Paul Kizakevich as new CRO September 13, 2024 ComplyAdvantage, a financial crime intelligence firm, has recently announced the appointment of Paul Kizakevich as its new CRO. This significant addition underlines the company’s strategy to navigate through a transforming financial crime industry, which currently grapples with losses amounting to as much as $2 trillion annually. Kizakevich’s arrival is timed with an industry-wide shift towards cutting-edge technological adoption to outpace criminals. Situated at the forefront of combating financial crimes, ComplyAdvantage leverages advanced AI technology to provide dynamic solutions that address the challenges of money laundering and fraud. The company is renowned for its innovative approach to enhancing the efficiency and effectiveness of financial crime risk management systems, which are traditionally manual and outdated. Paul Kizakevich, with his robust background in commercial leadership across both scale-up environments and large enterprises, brings over 25 years of experience to ComplyAdvantage. His expertise in AI and high-growth strategies is expected to drive substantial global market penetration and foster partnerships that enhance the company’s product offerings and customer success. Prior to his new role, Kizakevich was instrumental in leading Katalon, an AI-augmented software testing automation platform, to impressive heights—evidenced by its recognition on Deloitte’s 2023 Technology Fast 500™ list following a revenue growth of 3,482% over three years. His previous roles include significant stints as CRO at ASAPP and senior vice president at ThousandEyes, contributing to substantial operational efficiencies and security enhancements at major financial institutions. The hiring of Kizakevich coincides with ComplyAdvantage’s continuous strides in the financial crime sector, including the recent acquisition of Golden and sustained product excellence as evidenced by its placement in G2’s Leader Quadrant for Anti-Money Laundering solutions. ComplyAdvantage CEO Vatsa Narasimha remarked on the hiring, “Paul’s impressive record of accelerating growth for AI-driven, cloud-native, risk and security companies will be critical as we demonstrate the value ComplyAdvantage can bring to those global customers.” Paul Kizakevich also shared his enthusiasm, “ComplyAdvantage has an impressive track record of using AI to disrupt the fraud and anti-money laundering market. I am thrilled to join this group of extraordinary people to help the company achieve its vast potential.” Copyright © 2024 RegTech Analyst
ComplyAdvantage Frequently Asked Questions (FAQ)
When was ComplyAdvantage founded?
ComplyAdvantage was founded in 2014.
Where is ComplyAdvantage's headquarters?
ComplyAdvantage's headquarters is located at Fetter Lane, London.
What is ComplyAdvantage's latest funding round?
ComplyAdvantage's latest funding round is Incubator/Accelerator - III.
How much did ComplyAdvantage raise?
ComplyAdvantage raised a total of $108.2M.
Who are the investors of ComplyAdvantage?
Investors of ComplyAdvantage include AWS ISV Accelerate Program, Plug and Play Japan, GS Growth, Balderton Capital, Index Ventures and 5 more.
Who are ComplyAdvantage's competitors?
Competitors of ComplyAdvantage include Venminder, Hawk, BioCatch, Finterai, Napier and 7 more.
What products does ComplyAdvantage offer?
ComplyAdvantage's products include Customer Screening & Monitoring and 4 more.
Who are ComplyAdvantage's customers?
Customers of ComplyAdvantage include Allianz, Freetrade, Atlanticus, Ebury and Holvi.
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Compare ComplyAdvantage to Competitors
Quantexa operates as a data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.
Lucinity is a company focused on augmenting anti-money laundering (AML) compliance through artificial intelligence (AI) in the financial technology sector. The company offers a platform that provides AI-driven customer insights, transaction monitoring, regulatory reporting, and workflow management to help businesses manage compliance more efficiently. Lucinity primarily serves startups, scale-ups, enterprises, banks, and payment service providers. It was founded in 2018 and is based in Reykjavik, Iceland.
Unit21 operates as a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.
Hawk specializes in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology within the financial services industry. The company offers a suite of tools that leverage explainable artificial intelligence to enhance risk detection, streamline compliance, and reduce operational costs. Hawk's products are designed to screen payments, monitor transactions, and assess customer risk, ensuring adherence to global regulatory standards. It was founded in 2018 and is based in Munich, Germany.
Sift provides real-time machine learning fraud prevention solutions for online businesses. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.
Silent Eight specializes in leveraging artificial intelligence to combat financial crime within the financial technology sector. The company offers a suite of AI-driven solutions that streamline alert processing, enhance due diligence through name screening, and provide real-time transaction screening and continuous monitoring to detect suspicious activities. These solutions primarily serve financial institutions looking to comply with anti-money laundering and counter-terrorist financing regulations. It was founded in 2013 and is based in Singapore.
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