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ComplyAdvantage Recognized by G2 as a Leader in AML and Governance, Risk & Compliance

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(London) July 2, 2024

The G2 summer reports are out, and ComplyAdvantage has been placed in the Leader Quadrant for Anti-Money Laundering for a third consecutive quarter. Additionally, for the first time, the company has been placed in the Leader Quadrant for a new category: Governance Risk and Compliance.

G2 is the world’s largest and most trusted software marketplace. It continues to rate ComplyAdvantage as a leader due to its high customer satisfaction (based on user reviews) and substantial market presence scores (based on market share, seller size, and social impact).

G2 has more than 90 million users annually — including employees at all Fortune 500 companies — who make decisions about software to invest in using authentic peer reviews.

About ComplyAdvantage

ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company identifies thousands of risk events daily from millions of structured and unstructured data points.

ComplyAdvantage has five global hubs in New York, London, Lisbon, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Andreessen Horowitz, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at


For information:

Rica Squires

[email protected]

Originally published 02 July 2024, updated 02 July 2024

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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