How much funding has ComplyAdvantage raised?

ComplyAdvantage has raised $110.9M in total funding, most recently a Venture Round.

Who are ComplyAdvantage's investors?

ComplyAdvantage's investors include Index Ventures, Balderton Capital, Seedcamp, Goldman Sachs, Ontario Teachers Pension Plan.

When was ComplyAdvantage founded?

ComplyAdvantage was founded in 2014.

Where is ComplyAdvantage headquartered?

ComplyAdvantage is headquartered in London, United Kingdom.

What industry is ComplyAdvantage in?

ComplyAdvantage operates in Artificial Intelligence, Cybersecurity, Fintech.

How many employees does ComplyAdvantage have?

ComplyAdvantage has 201-500 employees.

ComplyAdvantage

FinCrime compliance re-engineered for the age of AI.

London, United Kingdom · Founded 2014 · $110.9M raised

Artificial Intelligence

Cybersecurity

Fintech

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.

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