Comply Advantage is a leading provider of AI-driven fraud and anti-money laundering (AML) risk detection solutions. The company offers a comprehensive suite of products including customer screening, transaction monitoring, and ongoing monitoring, all designed to help businesses mitigate financial crime risks. With a focus on leveraging advanced AI technology, Comply Advantage differentiates itself by providing real-time risk intelligence and reducing false positives, which enhances compliance efficiency. The company has established a strong market position, serving over 1600 clients across more than 200 countries, and is recognized as a category leader in KYC by Chartis Risk Tech Quadrant® 2024.

Administration

Marketing & Communications

Software Engineering

Sales & Business Development

Operations

Data Science

Quality Assurance

Customer Service

England, UK

London, UK

Mile End, London, UK

Kingston Vale, London SW15, UK

ComplyAdvantage

Index Ventures is a Europe and San Francisco based global venture capital firm, focused on making investments in information technology companies.

Index Ventures Growth II (Jersey) Limited

Index Ventures

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