At ComplyAdvantage, they believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.

They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.

Cyber Security

Information Technology

Software

ComplyAdvantage

ComplyAdvantage's headquarters in London, United Kingdom

Vatsa Narasimha

Nabeel Vilcassim

Yves-Alexandre Lay

Aaron Pugh

Graham Levere

Paul Kizakevich

Mark Watson

Rob Dickinson

Jude Gomila

Charles Delingpole

The Engineering team at ComplyAdvantage spearheads the development of advanced software solutions, leveraging machine learning and cutting-edge technology to provide real-time financial crime insights. They build and maintain the company's global risk database, process millions of data points daily, and ensure system reliability and scalability to empower businesses in assessing the risk profiles of their partners effectively.

Engineering

The Sales & Business Development team at ComplyAdvantage drives growth by identifying and acquiring new business opportunities, nurturing client relationships, and expanding market presence globally. They collaborate closely with various stakeholders to demonstrate the value of ComplyAdvantage’s real-time risk database and ensure it meets the compliance needs of businesses. The team focuses on different regions, including Australia, New Zealand, APAC, and the Americas, providing tailored solutions to help clients manage financial crime risk effectively.

Sales & Business Development

The Leadership Team at ComplyAdvantage drives the strategic vision and operational excellence of the company, guiding initiatives to innovate and enhance compliance solutions. Comprising key executives such as the CEO, CTO, CFO, and heads of regulatory affairs and marketing, the team ensures alignment across all functions to leverage data-driven insights for real-time financial crime risk assessment. Their collaborative approach fosters a culture of agility and responsiveness, enabling ComplyAdvantage to meet the evolving needs of its clients.

Leadership Team

The Data and Analytics team at ComplyAdvantage focuses on gathering, analyzing, and maintaining high-quality data to support the company’s real-time risk database. They leverage advanced analytics to uncover financial crime insights and ensure data integrity, aiding businesses in understanding and managing their compliance risks. Team members work on strategies, data quality control, and acquiring new data sources to enhance the depth and accuracy of risk assessments.

Data and Analytics

The Marketing Team at ComplyAdvantage is responsible for promoting the company’s innovative compliance solutions and enhancing brand visibility. They develop and execute regional and global marketing strategies, manage SEO and demand generation initiatives, oversee marketing operations, and tailor product marketing activities to meet the needs of their diverse client base. The team plays a crucial role in driving awareness, engagement, and growth by leveraging real-time financial crime insights and customer-centric strategies.

Marketing Team

The Business Development and Strategy team at ComplyAdvantage is responsible for driving growth and shaping the company's long-term strategic initiatives. This includes analyzing potential market opportunities, developing partnerships, and researching international affairs to enhance global reach. They also focus on commercial strategies, financial planning, and managing key projects to ensure the successful implementation of business objectives.

ComplyAdvantage

Org chart

Board & advisors

Teams

Engineering

Sales & Business Development

Leadership Team

Data and Analytics

Marketing Team

Business Development and Strategy

Offices

ComplyAdvantage

Org chart

Board & advisors

Teams

Engineering

Sales & Business Development

Leadership Team

Data and Analytics

Marketing Team

Business Development and Strategy

Offices

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