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ComplyAdvantage
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial…
ComplyAdvantage
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial…
TL;DR
Core product: AI-driven financial crime risk intelligence and compliance SaaS
Scale: Serves 1,000+ customers across 75+ countries
Headquarters: London
Total disclosed funding: Approximately $108.2M (USD)
Founders: Charles (Charlie) Delingpole
Company Overview
Problem Domain
Financial crime detection, AML compliance, sanctions screening, KYC automation
Industry
Software Development
Funding Track Record
$8.2M
Announced October 13, 2016
$30M
Announced January 30, 2019
$50M
Announced July 28, 2020
Extension announced May 20, 2021 (brought Series C to $70M according to press)
a16z reported as joining the investor group
Investor Signal
“Index Ventures; Balderton Capital; Ontario Teachers' Pension Plan; Goldman Sachs Growth Equity; Andreessen Horowitz (a16z)”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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