ComplyAdvantage
FinCrime compliance re-engineered for the age of AI.
London, United Kingdom · Founded 2014 · $110.9M raised
- Headquarters
- London
- Employees
- 201–500
- Founded
- 2014
- Business Model
- B2B
- Website
- complyadvantage.com
- Total Funding
- $110.9M
- Last Round
- $20.0M Venture RoundSep 2024
- Rounds
- 6
About
ComplyAdvantage is a London-based regtech company founded in 2014 by Charles Delingpole. Its ComplyAdvantage Mesh platform provides AI-native SaaS tools for anti-money laundering (AML) compliance, including customer and company screening, sanctions and watchlist checks, PEP screening, adverse media monitoring, transaction monitoring, and payment screening. It serves financial institutions globally seeking to detect and prevent financial crime in real time.
Summary
ComplyAdvantage is an Artificial Intelligence company based in London, United Kingdom, founded in 2014. It has raised $110.9M in total across 6 rounds, most recently a $20.0M Venture Round round in Sep 2024. Investors include Index Ventures, Balderton Capital and Seedcamp.
Tech & App Stack
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Funding History
Sep 2024
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Seed through Venture Round — per-round amounts, valuations, and who invested in each round.
Investors
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