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 Balderton Capital and Index Ventures.

2014

ComplyAdvantage was founded by Charles Delingpole.

Funding rounds

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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

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Companies

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News

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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 [...]
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