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The leader in AI-driven financial crime risk detection data and insights

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Reduce compliance costs

Remove manual intervention and automate customer due diligence at a scale never before possible 

Pre-empt financial crime

We use the latest technologies in AI and machine learning to acquire AML/CFT data in minutes, not months

Increase operational efficiency

Reduce false positives by tailoring your workflow to your business case

Why use us?

Increase assurances

  • Highest level of security and risk mitigation
  • Taxonomies aligned to FATF recommendations
  • Industry-leading API integration and uptime

Support for scaling

  • Improved digital infrastructure and support
  • Configured to each FI’s individual risk profile
  • Plug-and-play cloud application services

Better value for money

  • Increase company margins
  • Reduce & repurpose human resource costs
  • Automate beyond human scale
Future proof your business

The future of financial risk insights

ComplyAdvantage was born out of the frustration experienced by our founder while evaluating AML data providers. Despite trying tool after tool, Charles came across the same problems: they were difficult to integrate, hard-to-use, and provided too many ‘false-positive alerts.

Legacy solutions rely on manual labor to create and maintain data, limiting update frequency. Data can rapidly become obsolete, resulting in more false positives and increased exposure to risk.

By distracting compliance professionals from stopping financial crime, false positives facilitate human trafficking and terrorism. The need to equip compliance professionals with effective financial crime-fighting tools led Charles to found ComplyAdvantage in 2014.




Countries and territories covered


reduction in onboarding cycle time


false positive reduction