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ComplyAdvantage
1737
ComplyAdvantage
Security
Fraud Detection
Software
Software Compliance
Finance
FinTech
Rethinking how firms control financial crime risk by removing the friction of compliance. #RegTech #AML #CTF #Sanctions #PEPs
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Type
B2b
Founded
2014
Raised
$78.2M
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Also headquartered in London
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Overview
Funding
3
Add info
Latest funding
Show all
$20,000,000
Venture capital (Series C) - 2021
Goldman Sachs Asset Management
$50,000,000
Venture capital (Series C) - 2020
Balderton Capital
Index Ventures
Ontario Teachers' Pension Plan
Team Size
50+
Employees
I work here
Location
London
,
United Kingdom
Headquarters
Explore London
FinTech Futures
ComplyAdvantage extends funding round with Goldman Sachs investment
$20,000,000
Venture capital (Series C)
SiliconRepublic
ComplyAdvantage tops up Series C round to $70m with Goldman Sachs
Tech Insider
We got an exclusive look at the pitch deck ComplyAdvantage used to raise funds from Goldman Sachs
$50,000,000
Venture capital (Series C)
UKTN (UK Tech News)
,
SiliconRepublic
,
Pulse 2.0
, +1
Comply Advantage raises $50m Series C
TechCrunch
ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime
Fintech Finance
ComplyAdvantage Hires Vatsa Narasimha as COO and CFO
Finextra
Encompass and ComplyAdvantage use AI for AML service
Robotics
Cloud
Finextra
RegTech startup ComplyAdvantage raises $8.2m
Funding
$8,200,000
Venture capital (Series A)
TechCrunch
,
Bloomberg Technology
,
Tech City News
, +2
ComplyAdvantage raises $8.2M Series A to help firms manage compliance
Robotics
