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Financial AI
Fraud Detection
RegTech, AML & Compliance
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Financials
Overview
ComplyAdvantage is a London company founded in 2014 that builds financial crime risk data and screening technology. It maintains a real time database of sanctions, watchlists and adverse media that banks and fintechs use to screen customers and transactions. The company applies machine learning to reduce the false positives that dominate traditional compliance alerts.
News
ComplyAdvantage named Leader across multiple G2 Grid Fall 2026 reports
G2's latest report places ComplyAdvantage in 32 categories with nine Leader badges, two #1 rankings, and six Top 3 placements, including a first-time feature in the Financial Fraud Prevention category - its strongest showing yet. NEW YORK, August 25, 2026
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Report
The State of Financial Crime 2026 North America edition
The post The State of Financial Crime 2026 North America edition appeared first on ComplyAdvantage.
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Report
Audit-ready compliance: How to evidence your financial crime controls
A recap of the latest session in our Compliance Edge webinar series, hosted by Iain Armstrong, Executive Director of Financial Crime Compliance (FCC) Strategy at ComplyAdvantage. This session started with a poll. Around 28% of attendees had never been thr
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Report
The FCA's final cryptoasset rules: Preparing for the authorization gateway
On June 30, 2026, the Financial Conduct Authority (FCA) published its final rules and guidance for cryptoasset firms, completing its crypto roadmap and confirming the framework that will govern trading platforms, intermediaries, custodians, stablecoin iss
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Report
Notes from Geneva: What I heard at AI for Good 2026
By Joana Santos, Director of Data Science, ComplyAdvantage I spent the second week of July in Geneva at the AI for Good Global Summit, the United Nations (UN) platform on artificial intelligence (AI), organized by the International Telecommunication Union
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Report
Joana Santos
Joana Santos is the Director of Data Science at ComplyAdvantage. Joana started in astrophysics research, moved into enterprise AI and LLM deployments at Microsoft, and now leads data science at ComplyAdvantage, building AI for financial crime compliance.
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Report
The State of Financial Crime 2026 Europe edition
The post The State of Financial Crime 2026 Europe edition appeared first on ComplyAdvantage.
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Report
How e-money issuer MCash applies risk appetite in practice
In light of Bank Negara Malaysia (BNM)'s recent, stricter enforcement posture and the scam crisis that cost the country RM2.97 billion in 2025 alone, one reasonable conversation Malaysian compliance leaders should have is around navigating the regulatory
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Report
AML compliance in Malaysia: Meeting Bank Negara Malaysia's (BNM) expectations
Bank Negara Malaysia (BNM) has made public the fines it imposed for anti-money laundering (AML) non-compliance. In November 2025, Malaysia's central bank took enforcement action against several financial institutions for failures that, on paper, should ha
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Tech stack
Technologies named in job postings at ComplyAdvantage over the last 12 months, by layer, with the share of postings for each.
Technologies in use
57
Postings analysed
35
Stack modernity
87/100AI adopter
Languages
Python20%
JavaScript17%
Kotlin17%
TypeScript17%
Frameworks & libraries
React.js17%
Flink6%
Vitest3%
Cypress3%
Databases
PostgreSQL17%
Amazon Neptune3%
HBase3%
Neo4j3%
Cloud & platforms
Grafana20%
AWS17%
Apache Kafka17%
GCP17%
AI & ML
Claude14%
LLM11%
Gemini3%
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Full ComplyAdvantage tech stack
57 technologies · by team · pay by technology · changes · similar stacks
Salary insights
Compensation ranges based on this company's open jobs
Median
$135k
Typical range
$67k – $250k
Open positions
6
6
Jobs
Junior
16.7%
Middle
16.7%
Senior
50%
Staff
16.7%
| Level | Jobs | Median | Typical range |
|---|---|---|---|
| Junior | 1 | $67k | $67k |
| Middle | 1 | $67k | $67k |
| Senior | 3 | $190k | $80k – $250k |
| Staff | 1 | $250k | $250k |
Highest paying role
Sr. Director, Global Revenue Marketing
$250k
Normalized to USD per year
All salaries at ComplyAdvantage
By role, level and city, against the market · 6 jobs with pay
Growth
Hiring Momentum
74/100
Growing
Open positions
15
3 opened / 5 closed in 30 days
Median time-to-fill
53 days
faster than 26% of the market
ATS activity
Every ~4 hours
Today
Hiring Dynamics
+100%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Sales
32% ▲
Marketing
23% ▲
Customer Success
23% ▲
Analytics
9% ▼
Backend
5% ▼
Support
5% ▲
Activity Timeline
New location: Dallas
Oct 2026
New location: Denver
Oct 2026
New location: Washington
Oct 2026
New location: Chicago
Oct 2026
Removed Windows from stack
Sep 2026
Added Windows to stack
Sep 2026
Added Machine Learning to stack
Sep 2026
Added LinkedIn to stack
Sep 2026
Added Scrum to stack
Sep 2026
Added Agile to stack
Sep 2026
Added Microsoft Excel to stack
Sep 2026
Added Looker to stack
Sep 2026
Offices
Where the company hires and what each office is for
Cities
20
Hiring now
10
Countries
13
Busiest office
London
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Headquarters
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Office with open vacancies
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London
United Kingdom
HQ
London, UK
5 open roles 9 posted in 90 days 50-200 est. staff
hires for Sales, Marketing
New York
United States
Sales office
New York, USA
5 open roles 5 posted in 90 days 10-50 est. staff $167k Avg Salary
hires for Sales, Marketing
Austin
United States
Sales office
Austin, USA
4 open roles 4 posted in 90 days 10-50 est. staff $189k Avg Salary
hires for Marketing, Sales
Denver
United States
Sales office
Denver, USA
4 open roles 3 posted in 90 days 10-50 est. staff $189k Avg Salary
hires for Marketing, Sales
Dallas
United States
Sales office
Dallas, USA
4 open roles 3 posted in 90 days 10-50 est. staff $189k Avg Salary
hires for Marketing, Sales
Cluj-Napoca
Romania
Regional office
Cluj-Napoca, Romania
3 open roles 4 posted in 90 days 10-50 est. staff
hires for Leadership, Finance, Customer Success
Chicago
United States
Sales office
Chicago
3 open roles 2 posted in 90 days 10-50 est. staff $230k Avg Salary
hires for Marketing, Sales
Washington
United States
Regional office
Washington, D.C.
2 open roles 2 posted in 90 days 10-50 est. staff $220k Avg Salary
hires for Marketing
Lisbon
Portugal
Regional office
Lisbon, Portugal
1 open roles 1 posted in 90 days 100% engineering 10-50 est. staff $67k Avg Salary
hires for Backend
Singapore
Singapore
Sales office
Singapore
1 open roles 1 posted in 90 days 10-50 est. staff
hires for Sales
Prague
Czech Republic
Regional office
Prague, Czech Republic
1-10 est. staff
Paris
France
Regional office
Paris, France
Amsterdam
Netherlands
Regional office
Amsterdam, The Netherlands
Sydney
Australia
Regional office
Sydney, Australia
Brussels
Belgium
Regional office
Belgium
Dublin
Ireland
Regional office
Dublin, Ireland
San José
Costa Rica
Regional office
Costa Rica
Toronto
Canada
Regional office
Toronto, Canada
Utrecht
Netherlands
Regional office
Utrecht, The Netherlands
Cork
Ireland
Regional office
Cork, Ireland
Jobs
≈ $57k – $129k per year (Estimated) • Hybrid • Master's Degree • Cluj-Napoca
SQL
AI Agents
Analytics
Power BI
Looker
Management
Jira
Apply
$54k – $67k per year • Hybrid • 3+ years exp • Bachelor's Degree • Lisbon
Python
JavaScript
Java
Kotlin
TypeScript
PostgreSQL
Neo4j
Databricks
HBase
Cassandra
Apache Kafka
Amazon Neptune
AI/ML
Spark
AI Agents
Machine Learning
Frontend
React.js
DevOps
gRPC
GCP
ArgoCD
AWS
Kubernetes
Grafana
Management
Agile
Scrum
Apply
Financials
Latest round
Series C
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Series C | 2021 | — | Details |
