– Financial crime industry leader ranked 6th FinTech and 87th company in the annual FT 1000 pan-European list
– ComplyAdvantage also recognized as one of the world’s 100 most promising AI start-ups
The fourth annual FT 1000 ranked
Listed alongside other fast-growing fintech’s such as
“We’re extremely excited to be included in two such prestigious and well- respected industry lists,” said Charles Delingpole, Founder and CEO of ComplyAdvantage. “What stands out to us is the continued rise of the impact of the fintech sector and to be recognized as the sixth fast-growing fintech businesses in that list of the top 100 is something we are very proud of,” said Delingpole.
Following its launch in 2014, the company’s consistent expansion means it’s now working with over 500 enterprise clients across 75 countries. Further to this success, ComplyAdvantage has also been named by CB Insights in its annual ranking of the world’s 100 most promising AI start-ups.
“Recognition from respected institutions such as the
About ComplyAdvantage (https://complyadvantage.com)
It is estimated that trillions of dollars are laundered annually funding financial crime and yet less than three percent is ever caught. ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations.
Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by
About FT 1000
The FT 1000: Europe’s Fastest Growing Companies is a list of the top 1,000 companies in
Other Fintech companies included in the list were:
About CB Insights 100
The AI 100 is CB Insights’ annual ranking of the 100 most promising AI startups in the world, and includes AI startups from 13 countries, pushing the boundaries of AI research and commercial adoption across 15 industries and a broad range of cross-industry applications. ComplyAdvantage is the only company listed within the AML/KYC industry group and one of only 8 companies included from the