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ComplyAdvantage

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CEO / Founder:  Charles Delingpole

Founded: 2014

Total funding: $38.2M

Latest funding: $30M, Series B, Jan 2019 - Index Ventures

Keywords:  AML, Compliance, RegTech

Who is it for: Financial insititutions, Financial firms

HQ:  London, UK

“Fighting financial crime in real time and reducing the cost of investigating alerts.”

ComplyAdvantage is building the world’s only global AI-driven database of people and companies to power anti-money laundering and financial crime detection. 

ComplyAdvantage embraces data science and Machine Learning to analyze risk computationally, and actively identifies tens of thousands of risk events from millions of structured and unstructured data points every day. The company’s configurable cloud services help automate and reduce the frustration of complying with sanctions, anti-money laundering (AML) and counter-financing of terrorism (CFT) requirements.

In the past year, the London RegTech has grown in annual recurring revenue (ARR) by 300 per cent, has over 400 customers and employs more than 200 people around the world.