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Private company

ComplyAdvantage

ComplyAdvantage is a software company in United Kingdom.1 It is headquartered in Ballymena.1

ComplyAdvantage is a company based in London. It was founded in 2014. They specialize in providing software and solutions to help businesses detect and manage risks related to money laundering and fraud. The company uses artificial intelligence and machine learning to help regulated organizations in meeting their compliance duties and fighting financial crime.2 From the simple Wikipedia, CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

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Corporate structure

ComplyAdvantage sits at the top of its group. 2 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from subsidiaries, stakes and holdings from Wikidata (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries

From Wikidata.1

Acquisitions

  1. 2024Acquired Golden Recursion Inc.1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2