ComplyAdvantage

ComplyAdvantage is a SaaS-based risk intelligence platform that uses AI to address financial crime. The company offers solutions for anti-money laundering (AML) and fraud detection, assisting businesses with compliance processes and risk management.
  • PEPs & RCAs
  • Adverse Media
  • Fraud Detection
  • Company Screening
  • Payment Screening
  • Customer Screening
  • Ongoing Monitoring
  • Transaction Monitoring
  • Sanctions & Watchlists
  • Financial Crime Risk Intelligence
Size
Medium
Phone
N/A
Website
complyadvantage.com
Email
N/A
Locations
86 Fetter Ln, EC4A 1AD
Digital Popularity
Social Media
Competitors
Facctum
Facctum is a technology company that revolutionises KYC and AML compliance through next-generation solutions.
Neotas
Neotas is an advanced Enhanced Due Diligence Platform that leverages AI to connect corporate records, adverse media, and open source intelligence (OSINT) to mitigate business risks.
Company Details
ComplyAdvantage is operated by Filey Golf And Recreation Company Limited(The) and is a Active company incorporated on 5 October 1897 with the registered office located in Filey, North Yorkshire. Filey Golf And Recreation Company Limited(The) was registered 128 years ago.
Status
Active
Size
Micro
Directors
7
Age
128 years old
Employees
6
Turnover
Unreported
Total Assets
£5.07K
Cash in Bank
Unreported
Total Liabilities
-£1.27K
Mr Tony Sayers
Director • PSC • Coach Trimmer • British • Lives in England • Born in Aug 1955
Ian McKaig
Director • Electrician • British • Lives in England • Born in Feb 1967
Mr Edward Charles Merewether
Director • Secretary • PSC • Snookerhall Prop • British • Lives in England • Born in May 1956
Mr Ainsley Scott
Director • Accountant • British • Lives in England • Born in Feb 1977
Mr David Edward Bradshaw
Director • PSC • Farmer • British • Lives in England • Born in May 1955
Mr Michael Atkinson
Director • PSC • Secretary • British • Lives in England • Born in Oct 1958
More information on Filey Golf And Recreation Company Limited(The)
Teams
All
230
Engineering
83
Information Technology
58
Management
46
Sales
33
Marketing
22
Other
16
Luke Rogers
Vice President - EMEA • Joined Nov 2023
Charles ?? Delingpole
Founder And Executive Chairman • Joined Oct 2022
Matteo Persico
Partner Account Manager • Joined Sep 2024
Jonathan Draper
Principal Product Manager, ComplyData • Joined Jan 2020
Paul Hassall
Global Partner Success Lead • Joined May 2024
Daniel Keane
Technical Partner Success Manager • Joined Jan 2024
Yingyin Wu
Associate Technical Partner Success Manager • Joined Sep 2024
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Adam ? Wilson
Principal Site Reliability Engineer • Joined Jun 2022
Andrew Smith
DevOps Lead • Joined Jan 2016
Ian Winter
Engineering Manager • Joined Jan 2022
Giorgio G
Engineering Manager • Joined Jan 2022
Amjad Altadmri
Engineering Manager • Joined Sep 2019
Allan Boyd
Engineering Manager • Joined May 2024
Chris Leow
Engineering Manager • Joined Oct 2022
Yingyin Wu
Associate Technical Partner Success Manager • Joined Sep 2024
Trecilla Lobo
Chief People Officer • Joined Jul 2023
Graham Levere
Chief People Officer • Joined Sep 2024
Emily Innes
People Business Partner • Joined Sep 2024
Méabh M
Tech Talent Lead
Ian Winter
Engineering Manager • Joined Jan 2022
Giorgio G
Engineering Manager • Joined Jan 2022
Amjad Altadmri
Engineering Manager • Joined Sep 2019
Allan Boyd
Engineering Manager • Joined May 2024
Chris Leow
Engineering Manager • Joined Oct 2022
Matteo Persico
Partner Account Manager • Joined Sep 2024
Yingyin Wu
Associate Technical Partner Success Manager • Joined Sep 2024
Andrew Balfour
Account Executive • Joined Dec 2022
Reuben Slater
Account Executive • Joined Apr 2024
Tara Faddoul
Associate Account Executive • Joined Mar 2025
Joe Philpott
Account Manager • Joined Aug 2023
Joshua Rawlinson
Partnership Manager • Joined Jun 2022
Olivia Muston
Associate Account Manager • Joined Feb 2023
Yves-Alexandre Lay
Strategic Account Executive • Joined Mar 2022
Clement Couturier
Business Development Executive • Joined Jul 2022
Sarah C
Content Team Lead • Joined Aug 2023
Nima Al-Shakarchi
Product Manager
Sonnie Morse
Product Manager • Joined Jul 2023
Laurence Bigos
Product Manager • Joined Jun 2024
Stuart Crowley
Social Media Executive
Clement Couturier
Business Development Executive • Joined Jul 2022
Morgan Ballantyne
Business Development Executive • Joined Mar 2025
Paul Harvey
Head Of Enablement • Joined Jun 2022
Kimberley Derudder
EMEA Marketing Manager • Joined Apr 2024
Tudor Stoicescu
Senior Product Manager • Joined Sep 2024
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Adam ? Wilson
Principal Site Reliability Engineer • Joined Jun 2022
Andrew Smith
DevOps Lead • Joined Jan 2016
Sian Wright
Information Security Manager • Joined Jan 2022
Amazia Gur
Senior Software Engineering Manager
Darko Radosavljevic
Senior Software Engineering Manager • Joined Aug 2023
Fabio Pachelli Pacheco
Python Developer • Joined Aug 2017
Gary Ryan
Presales Consultant • Joined Aug 2021
Luke Rogers
Vice President - EMEA • Joined Nov 2023
Tom Foyster
Lead Software Engineer • Joined Sep 2021
Dale Priestley
Implementation Team Lead • Joined Feb 2023
Kyle Fyvie
Implementation Team Lead • Joined Feb 2023
James Kirkbride
Head Of Implementation • Joined Feb 2023
Anush Gopalakrishnan
Director Of Security • Joined Mar 2024
David Reynolds
Associate Customer Success Manager • Joined Aug 2024
William Robertson
Director Of Financial Strategy • Joined Jan 2022
Joanna Szarek
Software Developer • Joined Nov 2023
Peter Zatka-Haas
Senior Data Scientist • Joined Apr 2023
View 230 members