Cybersecurity & Trust AML Compliance

ComplyAdvantage

AI-Driven Financial Crime Risk and Detection Technology

Valuation / Scale $600 Million

Funding Raised $100 Million

Founded 2014

Headquarters London, United Kingdom

About ComplyAdvantage

ComplyAdvantage provides dynamic screening and transaction monitoring technology to help fintechs and banks counter anti-money laundering and terror financing.

Visionary Founders Behind ComplyAdvantage

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Charles Delingpole

Founder of ComplyAdvantage & The Student Room

Charles Delingpole is a prolific UK fintech founder who built ComplyAdvantage into a market leader in financial crime de...

Read Founder Story →

VERIFIED FACTS

Frequently Asked Questions about ComplyAdvantage

What is ComplyAdvantage's current valuation?

ComplyAdvantage is valued at approximately $600 Million, having raised a total of $100 Million in venture financing.

Who founded ComplyAdvantage and where is it headquartered?

ComplyAdvantage was founded in 2014 by Charles Delingpole with headquarters in London, United Kingdom.

What industry does ComplyAdvantage operate in and what does it do?

ComplyAdvantage operates within the Cybersecurity & Trust sector. AI-Driven Financial Crime Risk and Detection Technology

How much funding has ComplyAdvantage raised to date?

ComplyAdvantage has secured approximately $100 Million across institutional equity rounds and growth capital.

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