ComplyAdvantage
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Also Known As
Mimiro
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AngelList URL
B2X
Business Model
Subscription
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CEO
Company Operating Status
Active
Competitors
Contact Page URL
Country
Crunchbase URL
Date Incorporated
2014
Email Address
contact.sg@complyadvantage.com
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contact.usa@complyadvantage.com
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contact.uk@complyadvantage.com
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Facebook URL
Founded Date
2014
Full Address
26 China Street #02-01 Far East Square West Plaza Singapore 049568
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220 5th Avenue, 9th floor New York NY 10001 United States
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2nd Floor, Fetter Yard Fetter Lane London EC4A 1AD United Kingdom
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34-36 Somesului street Cluj-Napoca Romania 400145
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Glassdoor ID
Headquarters
Instagram URL
Latest Funding Round Date
May 20, 2021
Latest Funding Round Amount (USD)
20,000,000
Latest Funding Type
LinkedIn URL
Location
Number of Employees
450
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Number of Employees (Ranges)
201 – 500
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Phone Number
+442078340252
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+16468440841
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+40752647872
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+6563043069
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Pitchbook URL
Subsidiary
Total Funding Amount (USD)
107,000,000
Twitter URL
Official Website
Wellfound ID
Wikidata ID
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