Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 33 companies across 2 categories.
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ComplyAdvantage was founded in 2014 in London as an AI-driven AML, sanctions and adverse media data provider serving banks, fintechs, insurers and crypto firms. The company has scaled from a screening data feed into a full financial crime risk platform (ComplyAdvantage Mesh) with customer screening, transaction monitoring, payment screening and — most recently — agentic AI workflows that resolve routine alerts autonomously. It is an infrastructure vendor to the embedded-finance ecosystem, not a consumer of it.
Other Fraud providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
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<img src="https://www.embeddedfinanceindex.com/api/badge/complyadvantage/install" width="1" height="1" alt="" style="display:none">33 companies disclose ComplyAdvantage in their stack in the Embedded Finance Index 2026, including Sdk Finance, Sumsub, PayNearMe, OakNorth, Anyday, Paytron, AJ Bell, Globus Payments, TransferMate, Santander UK and 2 others.
ComplyAdvantage is an embedded-finance provider in Fraud and KYC. It ranks #1 of 9 Fraud providers by disclosed buyers.
The most-disclosed Fraud alternatives to ComplyAdvantage are Sardine (18 buyers), Taktile (13 buyers), Signifyd (10 buyers), Forter (7 buyers), Kount (6 buyers) and Sift (2 buyers).
ComplyAdvantage was founded by Charles Delingpole and is founded in 2014, headquartered in London, United Kingdom.
ComplyAdvantage has raised $88M+ (as of Series C, 2020) in total.
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