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
Management
100
Engineering
94
IT
91
Sales
35
Finance
9
Other
7
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
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
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
Yingyin Wu
Associate Technical Partner Success Manager • Joined Sep 2024
Graham Levere
Chief People Officer • Joined Sep 2024
Trecilla Lobo
Chief People Officer • Joined Jul 2023
Nabeel Vilcassim
Chief Financial Officer • Joined Oct 2021
Oliver Furniss
Chief Product Officer • Joined Jan 2022
Chris Pilling
Non-Executive Director And Investor • Joined Sep 2016
Kate Crouch
HR Business Partner • Joined Sep 2023
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
Adam ? Wilson
Principal Site Reliability Engineer • Joined Jun 2022
Andrew Smith
DevOps Lead • Joined Jan 2016
Ian Winter
Engineering Manager • Joined Jan 2022
Allan Boyd
Engineering Manager • Joined May 2024
Chris Leow
Engineering Manager • Joined Oct 2022
Giorgio G
Engineering Manager • Joined Jan 2022
Amjad Altadmri
Engineering Manager • Joined Sep 2019
Tim Barnes
Principal Software Engineer • Joined Oct 2023
Mark Allanson
Principal Software Engineer • Joined Jan 2020
Daniel Pérez
Principal Software Engineer • Joined Oct 2021
Adam ? Wilson
Principal Site Reliability Engineer • Joined Jun 2022
Andrew Smith
DevOps Lead • Joined Jan 2016
Tom Foyster
Lead Software Engineer • Joined Sep 2021
Dale Priestley
Implementation Team Lead • Joined Feb 2023
Kyle Fyvie
Implementation Team Lead • Joined Feb 2023
Sarah C
Content Team Lead • Joined Aug 2023
Stuart Crowley
Social Media Executive
Matteo Persico
Partner Account Manager • Joined Sep 2024
Yingyin Wu
Associate Technical Partner Success Manager • Joined Sep 2024
Reuben Slater
Account Executive • Joined Apr 2024
Andrew Balfour
Account Executive • Joined Dec 2022
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
Clement Couturier
Business Development Executive • Joined Jul 2022
Yves-Alexandre Lay
Strategic Account Executive • Joined Mar 2022
Nabeel Vilcassim
Chief Financial Officer • Joined Oct 2021
Joe Philpott
Account Manager • Joined Aug 2023
Carmel S
Financial Strategy Manager • Joined Feb 2025
Dominic White
Account Manager - EMEA • Joined Jan 2025
LéA Cresp
Account Manager - France & Benelux • Joined Aug 2024
Michael I
Accounts Receivable Specialist • Joined Feb 2025
Jake Sansby
Senior Finance Analyst • Joined Jul 2023
Gaby Fearon
Finance Assistant
Deimantas Bartkus
Junior Management Accountant • Joined Jan 2023
Will Thompson
Director, Global Content & Communications • Joined Sep 2022
Lara Colussi
Talent Acquisition Specialist • Joined Sep 2023
Tash Harrison
Talent Acquisition Specialist • Joined Jan 2024
Barry O'Donoghue
Global Talent Acquisition Specialist • Joined Apr 2024
Aiste Belo
Deal Desk • Joined Nov 2023
Ian Fawcus
Staff SRE • Joined Sep 2021
Milo Nesbitt
Copywriter • Joined Jul 2024
View 230 members