ComplyAdvantage

ComplyAdvantage

ComplyAdvantage

Rethinking how firms control financial crime risk by removing the friction of compliance. #RegTech #AML #CTF #Sanctions #PEPs
Type
B2b
Founded
2014
Raised
$58.2M
Follow us
Alexa global traffic share
Twitter followers
Latest funding
$8,200,000
Venture capital (Series A) - 2016
Balderton Capital
Team Size
50+
Employees
$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