← Embedded Finance Index 2026/Vendor

ComplyAdvantage

Provider
FraudKYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 27 companies across 2 categories.

complyadvantage.com ↗Open Banking Tracker profile ↗
CategoriesFraud, KYC
Rank#1 of 8 in Fraud
Buyers27 companies
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Who uses ComplyAdvantage
27 companies disclose ComplyAdvantage in their stack
Sdk FinancePayNearMeAnydayPaytronAJ BellGlobus PaymentsSantander UKTransferMateQontoMonexFiniataOakNorth Bank+15 more
Buyer mix · 27 of 27 classified
Fintech / Cross-border payments · 6Fintech / SMB banking · 5Bank / National · 2Fintech / Investment · 2Fintech / Lending · 2Infrastructure / KYC · 2Infrastructure / Payments · 2Bank / Community · 1
EU · 12UK · 10US · 2APAC · 1
What the disclosures say
PayNearMe
“ComplyAdvantage publicly lists PayNearMe as a customer (TIER 1 known_customer_listings).”
Anyday
“IBS Intelligence publicly reports: 'Anyday selects ComplyAdvantage for its customer screening and monitoring solution.' Anyday Finance A/S holds its own Finanstilsynet consumer lending license (FT-ID 46032), so no sponsor bank is required for the lending product.”
Paytron
“ComplyAdvantage is classified under fraud_aml.”
AJ Bell
“ComplyAdvantage publicly lists AJ Bell as a customer (known_customer_listings, TIER 1).”
Globus Payments
“ComplyAdvantage publicly lists Globus Payments as a customer on complyadvantage.com (TIER 1 known_customer_listing).”
Santander UK
“ComplyAdvantage publicly lists Santander UK as a customer (TIER 1 known_customer_listing).”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent ComplyAdvantage? Claim this profile above to unlock your own full list.
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Alternatives to ComplyAdvantage

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.

Sardine19 buyers →Taktile11 buyers →Signifyd10 buyers →Forter7 buyers →Kount5 buyers →Sift2 buyers →Oscilar1 buyer →
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Ranked #1 of 8 in Fraud — Embedded Finance Index 2026
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