ComplyAdvantage

ComplyAdvantage Founded in 2014, with offices in New York, Singapore, Cluj and London, we work with more than 500 cl

Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk in

telligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

04/01/2026

Most firms manage between 8 to 10 separate systems, leading to fragmented data and alert fatigue.

Learn why 99% say consolidation is now essential in our latest State of Financial Crime 2026 report: https://okt.to/dnacIB

93% of firms are now using or evaluating standard AI for customer screening.So the question is no longer whether AI is b...
03/31/2026

93% of firms are now using or evaluating standard AI for customer screening.

So the question is no longer whether AI is being adopted — it clearly is.

The real question is how far that adoption goes.

Only 33% of firms are using more advanced agentic or predictive capabilities, and that gap shows up in operational reality, with most teams still spending significant time per alert during remediation and onboarding.

We explore what’s driving this ex*****on gap in our latest article: https://okt.to/WzloAH

88% of firms saw higher approval rates when AI was central to their compliance modernisation proposal. 👀That stat stoppe...
03/26/2026

88% of firms saw higher approval rates when AI was central to their compliance modernisation proposal. 👀

That stat stopped us in our tracks too.

It turns out agentic AI isn't just changing how compliance teams operate – it's changing how they sell the vision internally.

Take a look at our guide for compliance leaders on the tangible ROI of agentic AI here: https://okt.to/KE1sNU

Accountants. Lawyers. Estate agents.Not banks, but now firmly on the financial crime frontline. 🚨DNFBPs are increasingly...
03/25/2026

Accountants. Lawyers. Estate agents.

Not banks, but now firmly on the financial crime frontline. 🚨

DNFBPs are increasingly targeted by money launderers precisely because they've historically flown under the radar. And regulators have noticed. Compliance is no longer a secondary concern for these sectors – it's a mandatory pillar of how they operate.

Read our full breakdown here 👉 https://okt.to/28d6Ij

📣 Our Women in FinCrime meet-up in London has a new date! 🇬🇧We're co-hosting a networking evening with Alloy and F4C and...
03/24/2026

📣 Our Women in FinCrime meet-up in London has a new date! 🇬🇧

We're co-hosting a networking evening with Alloy and F4C and we're keeping it relaxed: Think good drinks, great company, and real conversations.

🗓️ April 16th
⏰ 5:00 – 7:30pm
📍 The Botanist, Broadgate Circle

If you work in financial crime and want in, grab your spot below 👇

https://okt.to/XGxbEi

03/20/2026

🗣 ICYMI: Our 2026 State of Financial Crime report is now available!

We surveyed 600 C-suite and senior decision-makers regarding the changing attitudes toward financial crime.

👉 Download your copy today to learn more: https://okt.to/L7Vj2q

03/19/2026

Tala is transforming financial access for 10M+ customers across three continents, with $6B in credit deployed 🌍 💳. Its digital-first model faces complex financial crime risks, so compliance is key.

Built on risk awareness, cross-functional alignment, and a strong compliance culture, Tala treats compliance as a “strategic asset” that fuels growth and builds trust. Partnered with ComplyAdvantage, it’s expanding safely into new markets.

👀 Watch our customer success story below, or click here for more information: https://okt.to/3TCkil

£15,000. That's the average loss per investment scam victim in the UK – and losses are up 55% in the first half of 2025 ...
03/18/2026

£15,000. That's the average loss per investment scam victim in the UK – and losses are up 55% in the first half of 2025 alone. 💸

AI is making fraud cheaper, more personalised, and increasingly borderless. The question for financial institutions is whether their compliance programs can keep up.

https://okt.to/ZBzgoC

Less than 24 hours to go! ⏳👇We're heading to the AML & FinCrime Tech Forum USA 2026 tomorrow. Catch Nina on the Innovati...
03/17/2026

Less than 24 hours to go! ⏳👇

We're heading to the AML & FinCrime Tech Forum USA 2026 tomorrow.

Catch Nina on the Innovation Stage at 11:10am for a live demo of our exec dashboard. We'll also be on the ground throughout the day so come say hi!

FinTech Global

AI in compliance is no longer a nice-to-have – it's table stakes.Our latest survey of 600 compliance decision-makers fou...
03/17/2026

AI in compliance is no longer a nice-to-have – it's table stakes.

Our latest survey of 600 compliance decision-makers found that 93% are already using or evaluating AI for customer screening. But with basic adoption now the baseline, the firms pulling ahead are the ones embracing what comes next: agentic AI.

👀 🔗 https://okt.to/3L6hTk

“You cannot bolt AI onto a broken architecture and expect it to work. You need to own the entire stack.”Our CPTO recentl...
03/13/2026

“You cannot bolt AI onto a broken architecture and expect it to work. You need to own the entire stack.”

Our CPTO recently caught up with Enterprise World about the future of FinTech compliance and what it takes to build AI systems that actually work in regulated environments.

From the foundations AI needs to work effectively, to how technologies like knowledge graphs and machine learning are transforming financial crime detection, the conversation explores what it will take for the industry to move from reactive monitoring to predictive, AI-driven risk management, all while maintaining the transparency and governance regulators expect.

📖 Read the full interview: https://okt.to/5cQFNJ

Following International Women's Day last Sunday, we're keeping the celebration going with a Women in FinCrime networking...
03/12/2026

Following International Women's Day last Sunday, we're keeping the celebration going with a Women in FinCrime networking evening, co-hosted by Alloy, F4C, and us, in London.

Think less "formal networking," more good people, great stories, and a glass of something in hand at The Botanist Broadgate Circle.

🗓️ Thursday, March 26
⏰ 5:00 – 7:30pm

If you work in financial crime and fancy joining us, you can sign up here: https://okt.to/jAPJu0

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