ComplyAdvantage is a RegTech company that helps businesses detect and manage financial crime risk, including money laundering, fraud, and sanctions exposure. Our AI-powered platform automates critical compliance workflows, such as customer screening, transaction monitoring, and payment screening, helping teams reduce false positives and operate more efficiently.

Using real-time data and dynamic risk profiles, ComplyAdvantage enables companies to meet regulatory requirements while scaling their compliance programs with confidence. We work with some of the fastest-scaling fintechs, including eToro, Brex, and Ramp, to build robust, efficient AML programs without slowing growth.

Why work with us

Built for fast-growing fintechs - quick to implement, easy to scale as regulatory complexity increases.

More accurate risk detection - real-time data and advanced analytics reduce false positives compared to static watchlists.

Faster time to value - clean APIs and intuitive workflows mean teams can go live in days, not months.

Lower compliance overhead - fewer manual reviews, less operational burden for lean teams.

Enterprise credibility - trusted by leading banks and fintechs globally, helping startups pass partner and regulator scrutiny.