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

Charles Delingpole

Jonathan Rivers

Geeta S.

Jim Anning

Elizabeth Bramlage

Andrew Davies

Vatsa Narasimha

Oliver Furniss

Nabeel Vilcassim

Mark Watson

The founding team at ComplyAdvantage has experience in finance, strategy, and management. They have a strong educational background, having studied at the University of Cambridge and the London School of Economics and Political Science. They have also founded and led successful companies in the past, such as MarketFinance and The Student Room.

Founding Team

Leadership Team

CEO and Executive Team

Founding Team

About

Team members

Other teams at ComplyAdvantage

Leadership Team

CEO and Executive Team