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  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
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  Market-leading global risk and compliance intelligence with extensive coverage.
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  - A Guide to the Essentials of Anti-Money Laundering
  - The State of Financial Crime 2025
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Press Releases

Organized crime will shape the global political agenda in 2025 — but a new survey reveals financial institutions lack the tools to prevent it

16 January 2025

ComplyAdvantage placed in the G2 AML Leader quadrant for sixth consecutive quarter

18 December 2024

ComplyAdvantage Named as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® 2024

15 October 2024

ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO

12 September 2024

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

24 April 2024

Technology is creating new fraud frontiers - but consumers don’t want AI to protect them

17 January 2024

International Conflict and Emerging Technologies Drive ComplyAdvantage Experts’ Financial Crime Trends for 2024

12 January 2024

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

25 August 2023

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

16 May 2023

ComplyAdvantage Hires Jim Anning as Chief Data Officer

12 March 2023

ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals

8 November 2022

ComplyAdvantage Names Vatsa Narasimha As Chief Executive Officer

13 October 2022