Company profile: ComplyAdvantage
1.1 - Company Overview
Company description
- Provider of AI-based fraud and anti-money laundering risk detection for banks, insurance, and cryptocurrency industries, offering transaction monitoring with rules and ML, real-time fraud detection, payment screening to enhance sanctions compliance, customer and company screening, and automated ongoing monitoring and rescreening.
Products and services
- Customer Screening: AI-driven service that streamlines onboarding with quicker, more intelligent remediation by swiftly identifying and assessing clients’ risk profiles using advanced AI
- Fraud Detection: Real-time product that monitors transactions and events for fraud using a library of rules and advanced AI to detect fraudulent activity
- Transaction Monitoring: Enterprise-grade system that monitors transactions for AML risk using rules plus ML algorithms including anomaly detection, ID clustering, and graph analysis to flag suspicious activity
Key contacts
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Financial details
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1.2 - Competitors and similar companies to ComplyAdvantage
ATA RiskStation
HQ: United States
Website
- Description: Provider of a web-based risk-reporting platform for funds, investors, and investment managers, serving advisors, broker dealers, wealth and institutional investors. Capabilities include daily VaR modeling, customizable and index-based stress testing, automated daily risk oversight and alerts, roll-up reporting, instrument-level drill downs, data exports, permissioned report access, and multi-level, pro rata position processing.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Portabl
HQ: United States
Website
- Description: Provider of reusable identity and authentication services for open banking and payments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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NetReveal
HQ: United Kingdom
Website
- Description: Provider of regulatory compliance, fraud and financial crime detection, investigation, and reporting solutions for financial institutions, including transaction monitoring, Sensa Investigation Hub to centralize risk and compliance data for investigations, Sensa Copilot generative AI assistant, CDD/KYC onboarding, risk scoring and name screening, payment fraud prevention, and sanctions, PEP, and adverse media screening.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Kaizen Reporting
HQ: United Kingdom
Website
- Description: Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Kaizen Reporting company profile →
Fraud Sciences
HQ: United States
Website
- Description: Provider of PayPal-integrated, automated anti-fraud systems for online transaction verification and fraud prevention, offering merchant solutions including SpotLight VFX and SpotLight T2T.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Fraud Sciences company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for ComplyAdvantage
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to ComplyAdvantage
2.2 - Growth funds investing in similar companies to ComplyAdvantage
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4 - Top valuation comps for ComplyAdvantage
4.2 - Public trading comparable groups for ComplyAdvantage
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