ComplyAdvantage
ComplyAdvantage is an artificial intelligence company in London, United Kingdom, founded in 2014. It has raised $110.9M across 6 rounds, most recently a Venture Round in September 2024.
FinCrime compliance re-engineered for the age of AI.
- Headquarters
- London
- Employees
- 201–500
- Founded
- 2014
- Business Model
- B2B
- Website
- complyadvantage.com
- Total Funding
- $110.9M
- Last Round
- Venture RoundSep 2024
- Rounds
- 6
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 6 funding rounds and 5 investors for this company. The full record is or through the API.
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
It lists 201–500 employees. It has raised $110.9M in total across 6 rounds, most recently a Venture Round in Sep 2024. Investors include Index Ventures, Balderton Capital and Seedcamp.
Tech & App Stack
7 technologies & apps tracked
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Funding History
Sep 2024
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Funding: Seed through Venture Round. Amounts, valuations, and investors where available.
Investors
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