ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
- 501-1000 employees
- Fintech
- B2B
- Artificial Intelligence
- Enterprise
- Compliance
- SaaS
- Fraud
- City of London, London, UK
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Company mission
To empower every business to eliminate financial crime.
Our take
The financial services sector continues to grow at a rapid pace, but for many fintechs, ensuring compliance and avoiding financial crime can be difficult and time-consuming. ComplyAdvantage’s AI platform solves this problem by identifying illicit activity and ensuring compliance.
Traditionally, fintechs have been largely underserved by compliance products, and ComplyAdvantage has benefited considerably from this gap in the market. Early funding success enabled the company to secure a strong foothold in the market, and since then ComplyAdvantage has consolidated its growth by expanding its range of products. It now serves over 3,000 enterprises in 75 countries, which is clear testament to the value of its solutions.
ComplyAdvantage has launched new technology to identify money laundering and to track economic sanctions. This sort of adaptability and versatility will serve the company well in the years to come, allowing them to hold onto their enviable market position.
Freddie
Company Specialist at Welcome to the Jungle
Funding (last 2 of 4 rounds)
May 2021
$20m
SERIES C
Jul 2020
$50m
SERIES C
Total funding: $108.2m
This company has top investors
Leadership
Charles Delingpole
(Founder & Executive Chairman)Serial entrepreneur. Founded forum The Student Room in 1999. Then founded Marketinvoice, another Fintech B2B company.
Vatsa Narasimha
(CEO)Vatsa joined ComplyAdvantage in 2020 as COO and CFO and moved into the role of CEO in 2022.
Additional info
- We aim to grow to over 500 employees in the next 18 months, as we continue to fight the good fight against financial crime, and help make compliance less painful for our client base of over 450 customers across 45 different countries