ComplyAdvantage
Financial crime risk data and screening: sanctions, watchlists and transaction monitoring.
About ComplyAdvantage
ComplyAdvantage is a financial crime risk company whose main product is Mesh, a SaaS-based risk intelligence platform. Its proprietary risk data includes sanctions, fitness and probity, watchlists, adverse media, and enforcement data. Mesh Company Screening is a configurable screening module for evaluating the risk profiles of company entities. It also offers customer screening and transaction monitoring solutions.
Charles Delingpole is the founder and Executive Chairman of ComplyAdvantage. Vatsa Narasimha is its Chief Executive Officer and was previously its COO. Its investors include Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz.
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The Philippines’ experience with the FATF greylist: A tax on migrant workers? Looking ahead to 2027’s evaluationFrom their feed
This is Part 2 of a three-part series on the Philippines’ compliance landscape, written by Iain Armstrong, Executive Director of FCC Strategy at ComplyAdvantage. Here, Iain recounts why the Philippines’ years on the FATF greylist fell hardest on the workers […] The post The Philippines’ experience with the FATF greylist: A tax on migrant workers? Looking ahead to 2027’s evaluation appeared first on ComplyAdvantage .
October 7, 2026
Why the Philippines is one of Asia’s most exciting financial markets, and why fraudsters have taken noteFrom their feed
This is Part 1 of a three-part series on the Philippines’ compliance landscape, written by Iain Armstrong, Executive Director of FCC Strategy at ComplyAdvantage. In this article, Iain examines why the Philippines has become one of Asia’s most dynamic financial […] The post Why the Philippines is one of Asia’s most exciting financial markets, and why fraudsters have taken note appeared first on ComplyAdvantage .
September 29, 2026
The best AML software in SingaporeFrom their feed
If you’re looking for: The top vendors for anti-money laundering (AML) compliance software for Singapore financial institutions. What compliance teams should consider before picking a provider. Tips on how to judge the success of the vendor you choose. Then this […] The post The best AML software in Singapore appeared first on ComplyAdvantage .
September 17, 2026
The best AML software in the PhilippinesFrom their feed
If you’re looking for: The top vendors for anti-money laundering (AML) compliance software for Philippine financial institutions. What compliance teams should consider before picking a provider. Tips on how to judge the success of the vendor you choose. Then this […] The post The best AML software in the Philippines appeared first on ComplyAdvantage .
September 15, 2026
Inside the transaction: How AFASA changes AML in the PhilippinesFrom their feed
Join compliance leaders at Philippine banks, electronic money issuers, and payment firms, to uncover the implications of the BSP's anti-scam rules. The post Inside the transaction: How AFASA changes AML in the Philippines appeared first on ComplyAdvantage .
September 15, 2026