What is ComplyAdvantage's business focus and history?

ComplyAdvantage is a funded company based in London (United Kingdom), founded in 2014 by Charles Delingpole. It operates as a RegTech company providing AI-driven solutions for AML and fraud detection. ComplyAdvantage has raised a total of $158.2 million in funding, with investors including Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan Board, and Goldman Sachs Growth Equity. The company has 465 employees and offices in London, New York, Singapore, Cluj-Napoca, and Lisbon.

ComplyAdvantage Corporate Details & Core Services

ComplyAdvantage is a RegTech company that provides AI-driven software solutions to help detect and manage risks associated with anti-money laundering (AML) and fraud. Their platform offers services such as customer and company screening, ongoing monitoring, transaction monitoring, and payment screening.

ComplyAdvantage Contact Information & Official Links

Website https://complyadvantage.com
Social  
Email id contact.uk@complyadvantage.com
Phone number +44 20 7834 0252
Head office address London, , United Kingdom
Tags RegTech AML Fraud Detection AI Machine Learning

What are ComplyAdvantage's Key Business Metrics & Stats?

No of employees 465
Founded year 2014
Type private
Industry RegTech
Location London, United Kingdom
ComplyAdvantage Firmographic Snapshot 2026 2014 Founded Year 465 Global Employees United Kingdom Headquarters RegTech Industry Private Type Verified by DexterAgent.ai

How much funding has ComplyAdvantage raised to date?

Name Description
Funding Amount USD 8.2
Stage Series A
Latest Valuation 0 (USD)
Lead Investor Balderton Capital
Investors Balderton Capital

What are ComplyAdvantage's Core Products?

Name Description
ComplyAdvantage Mesh An industry-leading SaaS-based risk intelligence platform that unites global intelligence to combat financial crime.
Customer Screening Streamlines onboarding with advanced AI to swiftly detect and assess risk from individual clients.
Company Screening Enhances risk management by quickly evaluating the risk profiles of company entities.
Ongoing Monitoring Continuously tracks changes to customers and companies to alert you to any changes in risk status.
Transaction Monitoring Monitors transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
Payment Screening Boosts sanctions compliance, reduces false positives, and improves efficiency.

What are the latest developments at ComplyAdvantage?

Date Type Description
April, 2024 Acquisition ComplyAdvantage acquires Golden, expanding financial crime intelligence offering.

What industry awards and recognitions has ComplyAdvantage received?

Date Type Description
March, 2020 Recognition Named Europe's 6th fastest-growing fintech company and top 100 global AI company by Financial Times and CB Insights.
October, 2021 Recognition Named to the 2021 CB Insights Fintech 250 list of top fintech startups.
Name Description
Legal Name ComplyAdvantage
Cin number
GST number
Registration number

Who is in ComplyAdvantage's executive leadership team?

Name Designation
CEO Vatsa Narasimha
Founder & Executive Chairman Charles Delingpole

Where are ComplyAdvantage's primary office locations?

City Country
London United Kingdom
New York United States
Singapore Singapore
Cluj-Napoca Romania
Lisbon Portugal

What are the current business signals and market intelligence for ComplyAdvantage?

Pain points Financial Crime Risk Management, AML Compliance, Fraud Detection
Type of customer Financial Institutions, FinTech Companies, Regulated Enterprises
Key customer domain

What are ComplyAdvantage's risk management and compliance ratings?

GDPR RIsk No
Privacy Risk No
Company Ratings
Glassdoor Rating

What are ComplyAdvantage's business model and service classifications?

Saas Yes
Offline Stores No
Service Yes
Ecommerce No
Exporter No
Mobile App No
Retail No
B2B Yes
B2C No
Manufacturing No
Wholesale No
Importer No
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