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ComplyAdvantage, the leader in financial crime intelligence, announced it has been featured as a Category Leader for KYC Solutions in the Chartis RiskTech Quadrant® 2025. It was also ranked as a Best-of-Breed KYC data provider in this year’s Quadrant.
A specialist advisory firm in risk, compliance, and financial technology, Chartis focuses on supporting financial institutions, investment managers, and insurers. The RiskTech Quadrant is published annually and evaluates the key vendors that offer services and solutions for know your customer (KYC) data and solutions for financial institutions.
Chartis evaluates firms according to criteria spanning the completeness of their product offering and their market potential. Placement in the Category Leader quadrant, therefore, requires firms to rank highly across factors such as technical capabilities, the ability to offer tailored solutions to meet complex organizational needs, and the capacity to support multiple business verticals and geographies.
Market-leading risk scoring and data capabilities
According to Chartis’ scoring tables, ComplyAdvantage recorded the highest score for KYC risk scoring across all solutions assessed for KYC Solutions, as well as the highest score for sanctions and watchlist data among solutions assessed for KYC Data.
ComplyAdvantage Customer Screening and Ongoing Monitoring is available on Mesh, a SaaS-based platform that allows firms to manage risk across the entire customer lifecycle. The solution combines proprietary risk intelligence across sanctions, watchlists, politically exposed persons (PEPs), and adverse media with actionable risk signals – allowing firms to screen customers against up to 49 different sub-types of risk. AI capabilities are built into the solution at every stage, from data ingestion to case remediation, enabling ComplyAdvantage customers to reduce noise and identify risks in real-time.
Chartis assessed the ComplyAdvantage product suite through an extensive written submission and follow-up in-person interviews between ComplyAdvantage experts and Chartis analysts. This included a live demo of relevant solutions.
ComplyAdvantage’s market-leading anti-money laundering (AML) solutions have been recognized by other expert assessments, including G2, which recently ranked the company in its AML Leader quadrant for the ninth consecutive quarter.
For additional information, please contact:
Sarah Cameron
[email protected]
About ComplyAdvantage
Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational strength, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our unified platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of anti-money laundering (AML) and fraud reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.