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IT Product Company

ComplyAdvantage

Financial crime and anti-money-laundering software for compliance teams, using AI to screen customers and monitor transactions

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  • IT Services
  • United States of America
  • eCommerce
  • Embedded Software Development
  • +3 more
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About ComplyAdvantage

ComplyAdvantage sells software that helps financial firms detect fraud and money laundering risk. Charles Delingpole founded it in 2014 after finding that compliance tools he used as a money laundering reporting officer were hard to integrate and produced too many false alerts.

What ComplyAdvantage offers

  • Mesh platform — a software service that combines risk intelligence in one place.
  • Customer screening — checks against sanctions and other risk data.
  • Transaction monitoring — spotting suspicious activity across the customer lifecycle.
  • Risk intelligence data — proprietary data refreshed through machine learning, with some manual review.
  • Agentic workflows — AI agents that handle routine alerts.

Who it works with

Compliance teams at financial services firms. The company has said it had over 400 customers in 45 countries and more than 200 employees, and Monex is a named client.

Key facts

  • Founded: 2014
  • Founder: Charles Delingpole
  • Reach: customers in 45 countries

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • IT Services
  • United States of America
  • eCommerce
  • Embedded Software Development
  • E-Commerce Development
  • Data Science
  • DataBase

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

What the business tells TrustList

Founded
2014 (12 years) evidence sent

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