AI-driven financial crime compliance: AML, KYC, sanctions and fraud screening
ComplyAdvantage sells financial crime compliance software covering sanctions, PEP and adverse media screening, transaction monitoring and fraud detection. Its data stack (Spark, Databricks, Delta Lake, Kafka on AWS and GCP) and job posts about knowledge graph pipelines and billions of risk signals show a data-intensive risk-intelligence business. Hiring is accelerating and sales-led, with APAC new-business growth flagged as a priority.
ComplyAdvantage is a privately held company founded in 2014 and headquartered in London, England, with 201–500 employees. It provides a platform for anti-money laundering, know-your-customer checks, sanctions and PEP screening, adverse media monitoring, transaction monitoring and fraud detection for regulated businesses. The company operates hubs in New York, Lisbon, Singapore and Cluj-Napoca. It recruits across the United Kingdom, Romania, the United States, Czechia, Singapore and Portugal.
ComplyAdvantage uses Python, Kotlin, TypeScript and React. Its data work runs on Apache Spark, Databricks, Delta Lake, Kafka and PostgreSQL across AWS and GCP, with Kubernetes, Terraform, ArgoCD, Datadog and Grafana for operations.
Yes. Hiring is accelerating and weighted toward sales, with additional roles in data, marketing and support. Openings are in the UK, Romania, the US, Czechia, Singapore and Portugal.
Job posts point to financial crime knowledge graph pipelines, Kafka streaming patterns, a data ingestion and event bus layer, AI drafting of customer communications, and a global marketing analytics platform.
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ComplyAdvantage's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →
This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.