AML Fraud Prevention
ComplyAdvantage
AML screening, ongoing monitoring, and adverse media. AI-structured data, real-time signals.
- Headquarters
- London, UK
- Founded
- 2014
- Pricing
- Custom
- Regions
- Global
ComplyAdvantage was founded in 2014 in London and built its platform around AML-specific data — sanctions, PEPs, and adverse media sourced and structured at scale, delivered through real-time screening and ongoing monitoring APIs. The company later expanded into transaction monitoring and fraud-adjacent use cases.
The customer base is heavy in fintechs, neobanks, crypto exchanges, and B2B compliance teams that want modern AML data rather than legacy list products. Pricing is custom, typically by volume of screenings plus monitored entities.