Company Directory / Computer Software
PrivateFor profitComputer SoftwareLondon, England, United Kingdom
ComplyAdvantage
ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries.
- Founded
- 2014 12 years ago
- Staff
- 251-500 467 on LinkedIn
- Followers
- 62k on LinkedIn
- Funding
- $108M as listed, USD
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest… Read all
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
Set against six million companies
Size
251-500 people: larger than 92% of companies with a size listed. 467 people list it on LinkedIn.
Age
12 years old.
Reach
Website ranked #186,023 in the world for traffic, about 241k visits a month. 61,985 followers on LinkedIn.
What it does
Artificial Intelligence (AI)FinTechFraud DetectionInsurTechRisk ManagementAML KYC SolutionsTransaction MonitoringPEPs and Sanctions ScreeningAdverse MediaFraud Detection
Funding, as listed
$108M raised in total
- Rounds5
- LatestSeries c, May 2021
- Latest amountUSD 20,000,000
- Investors7, 5 leading
What the source datasets report. We have not watched these rounds ourselves.
Every detail we hold
Everything the source datasets list about ComplyAdvantage, field by field. Contact details are held but never shown.
The company
- Name
- ComplyAdvantage
- Type
- For profit
- Status
- Private
- Founded
- 2014
- Founders
- Charles Delingpole
- Industry
- Computer Software
- Categories
- Artificial Intelligence (AI), FinTech, Fraud Detection, InsurTech, Risk Management
- Specialities
- AML KYC Solutions, Transaction Monitoring, PEPs and Sanctions Screening, Adverse Media, Fraud Detection
Where
- City
- London
- Region
- England
- Country
- United Kingdom
- Markets
- Europe, Middle East, and Africa (EMEA)
Size and reach
- Staff band
- 251-500
- People on LinkedIn
- 467
- LinkedIn followers
- 61,985
- Web traffic rank
- #186,023
- Monthly web visits
- 240,949
Funding, as listed
- Total
- $108,200,000 USD
- Rounds
- 5
- Latest round
- Series c
- Latest round date
- May 2021
- Latest amount
- 20,000,000 USD
- Investors
- 7
- Lead investors
- 5
- Listing status
- private
Corporate family
- Acquisitions made
- 1
About this record
- Sources
- Crunchbase, LinkedIn
- Last imported
- Sept 2026
Growth, as the source summarises it
ComplyAdvantage may be growing as it has recently launched its annual report, which indicates ongoing research and development activities within the company. The release of such a report suggests that ComplyAdvantage is actively engaged in thought leadership and industry analysis, which are often characteristics of a growing company. Additionally, the announcement of four trends that the company believes will shape the financial crime landscape in 2024 demonstrates ComplyAdvantage's commitment to staying at the forefront of industry developments and potentially influencing market dynamics.
Summaries written by the source dataset, not by us, and not checked.
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