Golden
ComplyAdvantage

ComplyAdvantage

ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software founded by Charles Delingpole.

ComplyAdvantage is a London-based company that produces and sells anti-money laundering and compliance solutions to compliance professionals. The company develops software that helps fight financial crime.



It helps users identify risk in people and companies they work with globally through its machine learning and big data based products. It utilizes cloud based software to constantly updated financial crime data to power its software, which is in compliance with international financial and security regulations. ComplyAdvantage's tools include monitoring, data, screening, and on-boarding modules.



The company was founded in 2014 by Charles Delingpole.

Timeline

January 2019

ComplyAdvantage raises a $30,000,000 series B round from Index Ventures and Balderton Capital.

2014

ComplyAdvantage was founded by Charles Delingpole.

Funding rounds

Funding round
Funding round amount (USD)
Funding type
Funding round date
Investment
1 Result
Page 1 of 1
Results per page:
Powered by Golden Research Engine

People

Name
Role
LinkedIn

Adrian Buturca

Employee



Blake Cuningham

Employee



Charles Delingpole

Founder



Chris Grew

Attorney



Chris Leow

Employee



Cristian Persic

Employee



Dani Neamtu

Employee



David Watts

Employee



David Wormley

Employee



Douglas Holmes

Employee



Elsa Chan

Employee



Estela Calderaro-Tracey

Employee



Evangelos Makropoulos

Employee



Freya Longhurst

Employee



George Osborne

Employee



Isabella Chase

Employee



Jessica Armitage

Employee



Jon Whittlestone

Employee



Jonathan Rivers

Employee



Luke Mawbey

Employee



Luke Slaney

Employee



Manuela Savianu

Employee



Meabh McAlister

Employee



Olly Butterfield

Employee



Oscar Hazelaar

Employee



Further reading

Title
Author
Link
Type
Date









Documentaries, videos and podcasts

Title
Date
Link





Companies

Company
CEO
Location
Products/Services









News

Title
Author
Date
Publisher
Description
Danny Crichton
October 17, 2019
TechCrunch
Fintech has been a very popular area for venture investment, and this is particularly true in Europe. Dozens of high-growth fintech startups have launched over the past decade, from challenger banks and neobanks to new payment services and better ways to save and invest wealth. Embedded finance, or why fintech mega VC rounds have become [...]