ComplyAdvantage

Where the best and brightest minds meet the latest technology to solve some of the world’s most complex problems. We are a team united by a single mission: solving financial crime!

Founded 2014
201-500 employees
  • Technology Infrastructure
  • Cybersecurity
  • Headquarters address
    ComplyAdvantage, 1st Floor, 165 Fleet Street, EC4A 2AE
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    ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime.

    More than 1000 companies rely on us to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. Our solutions identify thousands of risk events daily from millions of structured and unstructured data points.

    We have four global hubs in New York, London, Singapore, and Cluj-Napoca and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital.

    Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally. Over the next 12 months, as our revenue increases, we plan to increase to 600.

    No fight against crime is complete without the right values, and we take ours very seriously!

    Focus on the Team - We're Collaborative, Human, and Humble

    Kaizen - We're Curious, Proactive, and Agile

    Deliver Results - We're Tenacious, Accountable, and Focused

    We can only defeat financial crime if we have the right people with the right values in place, and we're committed to investing in passionate people who are experts in their field. Our culture and working environment are second to none. Don't believe us? See what our employees have to say on Glassdoor.

    Tech stack

    Python, Java, Docker, AWS, Elastic search, Kafka, MongoDB, NoSQL, Elasticsearch, Microservices, React, Java Virtual Machine (JVM), Kotlin, Graph Databases, Artificial Intelligence, Machine Learning, Kubernetes, Ontology Engineering

    Benefits

    Compensation and retirement

    Stock Options
    401k matching
    Pension plan

    Health and wellness

    Insurance (Health)
    EAP (Employee Assistance Program)

    Vacation and time off

    Paid time off
    Flexible working hours
    Work from home flexibility
    Volunteer time off
    Maternity benefits
    Paternity benefits

    Values and quality of life

    Diversity program
    Accessible via public transportation
    Bike parking
    Employee groups and committees
    Snacks and beverages
    Company activities
    Showers
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    ComplyAdvantage - Company Photo
    ComplyAdvantage - Company Photo
    ComplyAdvantage - Company Photo
    ComplyAdvantage - Company Photo
    ComplyAdvantage - Company Photo
    ComplyAdvantage - Company Photo