# ComplyAdvantage funding: rounds and investors

> ComplyAdvantage has raised $20M across 1 round since 2021. Investors include Index Ventures, Goldman Sachs and Balderton Capital. Every round with its source.

Source: https://millionrounds.com/company/complyadvantage (Millionrounds; every figure on the page links to its filing or article)

[Series C startup](https://millionrounds.com/companies)

# Who invested in *ComplyAdvantage*

One round we have observed, with the 4 investors named in it. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

AI

Funding summary Updated 26 Oct 2026

**$20M** raised across 1 round since 2021, from 1 source

- **Latest round:** Series C, $20M May 2021
- **Investors:** 4

See who backed them

[**ComplyAdvantage** Information technology & services 1 / 16 Their pitch deck **ComplyAdvantage's pitch deck, 16 slides** Each slide read for what it argues, against the decks that raised at the same stage.](https://millionrounds.com/decks/complyadvantage)

## The rounds

- **May 2021** Series C **$20M** [Index Ventures](https://millionrounds.com/fund/index-ventures) [Goldman Sachs](https://millionrounds.com/fund/goldman-sachs) [Balderton Capital](https://millionrounds.com/fund/balderton-capital) [Goldman Sachs Assetmanagement](https://millionrounds.com/fund/goldman-sachs-asse) Source recorded

## Founders and team

From ComplyAdvantage's own website: 1 founder, 4 on the team.

**Charles Delingpole** Founder & Executive Chairman

- **Vatsa Narasimha** Chief Executive Officer
- **Graham Levere** Chief People Officer
- **Mark Watson** Chief Product and Technology Officer
- **Nabeel Vilcassim** Chief Financial Officer

## Everyone who backed them

[Index Ventures](https://millionrounds.com/fund/index-ventures) VC firm **1** round

[Goldman Sachs](https://millionrounds.com/fund/goldman-sachs) Private equity **1** round

[Balderton Capital](https://millionrounds.com/fund/balderton-capital) VC firm **1** round

[Goldman Sachs Assetmanagement](https://millionrounds.com/fund/goldman-sachs-asse) VC firm **1** round

Missing a round, or an investor who was in one? [Tell us](https://millionrounds.com/corrections?slug=complyadvantage).

## Also claim to have backed them

These 6 firms list ComplyAdvantage as a portfolio company on their own websites, but no report of a round names them. They are the firms' own claims, kept apart from the rounds above.

[UpHonest Capital](https://millionrounds.com/fund/uphonest-capital) VC firm Per its own site

[Socii Capital](https://millionrounds.com/fund/socii-capital) VC firm Per its own site

[trac.vc](https://millionrounds.com/fund/trac-vc) VC firm Per its own site

[Leo Lion Limited](https://millionrounds.com/fund/leo-lion-limited) VC firm Per its own site

[SAV (Scale Asia Ventures)](https://millionrounds.com/fund/sav-scale-asia-ventures) VC firm Per its own site

[STURGEON VENTURES](https://millionrounds.com/fund/sturgeon-ventures) VC firm Per its own site

## Quick answers about ComplyAdvantage

### Who invested in ComplyAdvantage?

ComplyAdvantage's investors include Index Ventures, Goldman Sachs, Balderton Capital and Goldman Sachs Assetmanagement.

### How much has ComplyAdvantage raised?

ComplyAdvantage has raised $20M across 1 round since 2021.

### When did ComplyAdvantage last raise?

ComplyAdvantage's most recent round was a Series C of $20M in May 2021.

### What was ComplyAdvantage's biggest round?

Its most recent round, $20M in May 2021, is also its largest on record.

### Who backed ComplyAdvantage first?

ComplyAdvantage's first round on record, in May 2021, was backed by Index Ventures, Goldman Sachs and Balderton Capital and 1 others.

### What stage is ComplyAdvantage at?

ComplyAdvantage's latest named round is a Series C, in May 2021.

## Companies like ComplyAdvantage

In the same sector, and raised in the last eighteen months.

[**Nirva** $25M · Oct 2026](https://millionrounds.com/company/nirva)[**Lovi** $15M · Oct 2026](https://millionrounds.com/company/lovi)[**Palma.ai** $1.8M · Sept 2026](https://millionrounds.com/company/palma-ai)[**Hang Ten Systems** $53M · Sept 2026](https://millionrounds.com/company/hang-ten-systems)[**OriginalVoices** $1.3M · Sept 2026](https://millionrounds.com/company/originalvoices)[**Positron AI** $875M · Sept 2026](https://millionrounds.com/company/positron-ai)

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