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ComplyAdvantage
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
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ComplyAdvantage at a glance
ComplyAdvantage is a fintech company headquartered in United Kingdom. Xcout tracks 6 named people at ComplyAdvantage, including Vatsa Narasimha (Chief Executive Officer). Xcout recorded 48 job postings from ComplyAdvantage in the last 90 days, naming tools such as Grafana, Jira, Salesforce.
ComplyAdvantage leadership
- Vatsa NarasimhaChief Executive Officer
- Paul KizakevichPresident, GTM
- Nabeel VilcassimChief Financial Officer
- Graham LevereChief People Officer
- Mark WatsonChief Product and Technology Officer
- Charles DelingpoleFounder & Executive Chairman
Hiring at ComplyAdvantage
Xcout recorded 48 job postings from ComplyAdvantage in the last 90 days, from a hiring record Xcout has kept since May 2026.
Tools named in ComplyAdvantage's job postings
The weekly hiring trend, the roles and locations behind it and all 17 tools — see ComplyAdvantage's hiring signals →
Hiring vs the trend
Based on 22 job postings in the last 8 weeks (24 Aug – 18 Oct 2026), compared with 164 scale-up financial services companies.
This describes a hiring pattern — how often ComplyAdvantage’s job postings ask for AI skills, and how that changed against the previous 8 weeks, ranked among its peers. It says nothing about the company’s products or performance.
Signed-in members see the AI-skill share and its change with peer percentiles, role mix, posting momentum and advertised US pay against the market.
Tech stack
ComplyAdvantage competitors
A few of ComplyAdvantage's closest competitors — see the full list of competitors and alternatives →
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
Prove provides a digital identity verification platform that helps businesses verify individuals, companies, and AI agents to reduce fraud and streamline digital onboarding. Its services include identity proofing, fraud prevention, account opening, and authentication solutions for industries such as banking, healthcare, fintech, and e-commerce.
FrankieOne provides a unified API and platform that connects banks and fintech companies to a global ecosystem of KYC, KYB, AML, and fraud prevention tools. The platform enables organizations to orchestrate customer onboarding, automate risk-based decisioning, and conduct ongoing monitoring using hundreds of integrated data sources.
Dogrula provides a unified platform for digital identity verification (KYC/KYB), fraud prevention, and compliance management.
Ripjar Ltd is a financial crime compliance technology company that provides risk screening and intelligence platforms, operating as a remote-first private limited company registered in the United Kingdom.
GeoComply provides geolocation compliance, anti-fraud, KYC, and digital identity intelligence software for regulated industries such as gaming, financial services, and media entertainment. Its platform uses location, device, and behavioral signals to verify user identity, prevent fraud, detect VPN and proxy use, and ensure regulatory compliance.
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More on ComplyAdvantage in Xcout Intel
- 6 named people with titles, LinkedIn and board committees
- Weekly hiring history and the mix of roles behind it
- The full competitor set, tracking, exports and API access