A Bit About Us

ComplyAdvantage, helps firms make intelligent risk decisions, faster. We provide data intelligence to help firms understand the risk of who they’re doing business with, while automating compliance and risk processes.

We take a new approach to building financial crime data by providing real-time insight into the risk of people and companies globally. Our technology allows us to spot tens of thousands of risk events from within millions of structured and unstructured data sources, every day. Our suite of plug-and-play configurable cloud services seamlessly integrate to help automate and comply with Sanctions, AML and CTF regulations.

Founded in 2014, we now serve more than 350 clients across 45 countries and with a team of 160 people across regional hubs in London, New York, Singapore and Cluj.

Our Culture

We’re a team of smart people building things that matter. Collectively doing something that is worthy of our time and energy. We’re humble, building solutions that help reveal the truth for better business and a safer world.

How? By bringing together smart technology, data and people into a single solution. We are building tools that fight financial crime today, to prevent a riskier tomorrow.

After securing our Series B investment round and tripling our revenue year on year, we’re growing fast and are looking for the best people to join us.

💡 Fresh Thinkers - We’re big thinking, boundary breakers, providing innovative solutions not corporate fixes

💭 Problem Solvers - We’re constantly curious and instinctively clever, always striving to be faster and better

😀 People People - We’re the human side of risk and compliance, we care about the people behind the screens

How We Hire

First we'd like to get to know you a bit better so we will have an initial phone interview with our tech recruiter to explore your experience and motivations and of course answer any questions you may have about us. We then have a technical test followed by a 2 hour interview where you will meet four people. Depending on your role, you may be invited to a problem solving session with the team that you will be working in, but we'll let you know about this in advance and give you all you need to prepare.

Blog

Take a look at the blog from our Founder and CEO, Charles Delingpole. https://complyadvantage.com/blog/complyadvantage-seriesb/