ComplyAdvantage

AI-driven financial crime risk intelligence platform for AML screening, transaction monitoring, and fraud detection.

📍 United Kingdom 🇬🇧, London

Product overview

ComplyAdvantage is a London-based company that provides AI-driven tools for detecting financial crime, including money laundering, sanctions violations, and fraud. Its platform maintains a real-time database of people and companies flagged as high-risk, covering sanctions lists, politically exposed persons (PEPs), and adverse media across multiple languages and jurisdictions. The system processes over 30 million documents daily using an LLM-driven ingestion pipeline. Founded in 2014 by Charles Delingpole, the company has raised around $108 million from investors including Index Ventures, Balderton Capital, Goldman Sachs, and the Ontario Teachers' Pension Plan. ComplyAdvantage serves over 3,000 enterprises across 75 countries, with offices in London, New York, Singapore, and Cluj-Napoca. In October 2025, the company launched Mesh, an AI-native platform that unifies customer screening, transaction monitoring, payment analysis, and risk scoring in a single system. Mesh uses agentic AI to automate up to 95% of AML and fraud reviews and claims to reduce false positives by 70%. Clients include Allianz, Freetrade, Ebury, and Payoneer. The company holds a World Economic Forum Technology Pioneer designation. KEY FEATURES: - Real-time global database of sanctioned entities, PEPs, and adverse media - Unified Mesh platform combining screening, monitoring, and risk scoring - Agentic AI automating up to 95% of AML and fraud review workflows - Transaction monitoring with ML algorithms and graph analysis - API integration for onboarding, ongoing monitoring, and payment screening