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Companies using ComplyAdvantage

As of 14 October 2026, Firmable tracks 182 companies across 13 countries running ComplyAdvantage. See who they are, and who to call.

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Companies using ComplyAdvantage

Showing 5 of 182 companies

TravelClick

amadeus-hospitality.com · Leisure, travel and tourism · 251–500 employees

Last seen 18 Aug 2026 The most recent date Firmable detected ComplyAdvantage at this company.

Decision makers · 77 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Director, Media Operations MobileEmail
Director ePO MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hiring: Supplier Manager for Field Services · 10 Aug 2026

Amadeus Hospitality launched Leisure Connect Plus on Sep 15th '26. · 15 Sep 2026

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Bitcoin.com

bitcoin.com · Internet services and web portals · 51–250 employees

Last seen 21 Aug 2026 The most recent date Firmable detected ComplyAdvantage at this company.

Decision makers · 43 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Chief Operating Officer MobileEmail
Marketing Operations Lead MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as managing editor · 21 Sep 2026

Bitcoin had valuation of $77K on Sep 15th '26. · 15 Sep 2026

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PDAX

pdax.ph · Investment management · 251–500 employees

Last seen 10 Aug 2026 The most recent date Firmable detected ComplyAdvantage at this company.

Decision makers · 61 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Head of Product Operations and Settlements MobileEmail
VP, Head of Retail MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Moved into Head of Product Operations and Settlements · 31 Jul 2026

PDAX Access Channels. This limited partners with Treasury to make RTB 32 available through GBonds in the Philippines · 29 Sep 2026

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OpenFX

openfx.com · Computer software · 51–250 employees

Last seen 22 Aug 2026 The most recent date Firmable detected ComplyAdvantage at this company.

Decision makers · 16 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Chief of Staff - Operations MobileEmail
Head of Operations MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as Head of Banking · 6 Aug 2026

OpenFX invested into Latitude $35M in Series A on Sep 10th '26. · 10 Sep 2026

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Marlin Equity Partners

marlinequity.com · Investment management · 51–250 employees

Last seen 17 Jul 2026 The most recent date Firmable detected ComplyAdvantage at this company.

Decision makers · 36 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Director of Operations MobileEmail
Global Information Technology Director MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Marlin Equity acquired Cemplicity on Aug 14th '26. · 14 Aug 2026

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Who uses ComplyAdvantage

A breakdown of the 182 companies running ComplyAdvantage.

Top industries

Financial services88
Information technology and services53
Professional and business services16
Media and telecommunications4
Art, sports and recreation2
Hospitality and travel2
Education and training1
Government and public services1

No industry recorded: 13

Company size

1–1010 (6%)
11–5031 (19%)
51–25046 (28%)
251–50023 (14%)
501–1,00019 (12%)
1,001–5,00022 (13%)
5,001–10,0003 (2%)
10,001+11 (7%)

Share of companies with a recorded size, by employees.

No size recorded: 17

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Frequently asked questions

About the ComplyAdvantage data on this page.

How many companies use ComplyAdvantage?

Firmable holds confirmed ComplyAdvantage detections for 182 distinct companies, 50 of them confirmed in the last 90 days. A company is counted once however many of its properties run it.

Which companies use ComplyAdvantage?

TravelClick, PDAX and Marlin Equity Partners are among the most prominent in the current set.

What industries use ComplyAdvantage?

Financial services, information technology and services and professional and business services lead the set, across 13 industries in total.

What size companies use ComplyAdvantage?

Adoption concentrates in the 51-250 employee band, across the companies whose size is recorded.

Where are ComplyAdvantage users based?

The United States, Canada, Australia and Singapore account for most detections, across 13 countries.

How current is this data?

50 companies were confirmed in the last 90 days. Last detection 19 September 2026.

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