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Now available: The State of Financial Crime 2025

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

(London) December 18, 2024

ComplyAdvantage, the leading financial crime intelligence company, has been placed in the Leader quadrant for Anti-Money Laundering by G2 for the fourth consecutive quarter. G2 is the world’s largest and most trusted software marketplace.

ComplyAdvantage is one of just eleven companies to be placed in the Leader quadrant, thanks to its high customer satisfaction (based on user reviews) and substantial market presence scores (based on market share, seller size, and social impact).



The company was also featured as a leader in several other top G2 reports (registration required):

  1. Momentum Grid® Report for Anti Money Laundering | Winter 2025 – Leader
  2. Mid-Market Grid® Report for Anti Money Laundering | Winter 2025 – Leader
  3. Grid® Report for Governance, Risk & Compliance | Winter 2025 – Leader



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 four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at complyadvantage.com.

 

For information:

Will Thompson

[email protected]