# CleverChain: Security & investigations, London, United Kingdom

> CleverChain: CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation...

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

United Kingdom · [Security & investigations startup](https://millionrounds.com/companies)

# CleverChain

CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation platform.

Funding reported Last round: Venture (Round not Specified)

Security & investigations London, United Kingdom

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Company summary

- **Founded:** 2021 5 years old
- **Team:** 12 11 to 50 people
- **Funding reported:** 350k as listed, currency not stated
- **Last round:** Venture (Round not Specified) Sept 2025

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for CleverChain has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About CleverChain

CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation platform.

The company aims to enhance financial crime compliance and perpetual KYC (Know Your Customer) processes for regulated organizations. Its mission is to provide intelligent compliance solutions that proactively identify risks by leveraging advanced technology and strategic insights. CleverChain's platform operates as a SaaS solution, functioning as a real-time intelligence hub for financial compliance. Key features include automated perpetual KYC and KYB processes, global due diligence for individuals and businesses, and automated monitoring that significantly reduces manual effort and costs. The platform utilizes explainable AI to deliver transparent insights, helping compliance teams understand risk decisions. The company serves B2B clients in the financial and regulatory sectors, including banks, fintechs, crypto asset companies, and risk consultancies, facilitating efficient compliance with complex regulations.

## What company datasets say CleverChain raised

Funding, as reported

Reported in all **350k** in the source's currency

Last round **Venture (Round not Specified)**

Last round size **350k**

Last round date **Sept 2025**

## Funding filed with regulators

CleverChain filed 2 raises, $1.6M in all. Filings say how much was sold and to how many investors; they never name the investors.

- Sept 2025 **$358K** UK share allotment
- May 2024 **$1.2M** UK share allotment

## Founders and team

From CleverChain's own website: 2 founders, 3 on the team.

**Daniele Azzaro** Co-Founder | Chief Executive Officer

**Reem El Seed** Co-Founder | Chief Product Officer

- **Abigail Phelan** Chief Operating Officer
- **Ermanno Ciarrocchi** Chief Growth Officer
- **Robert Lane** Chief Technology Officer

## The company, in detail

What they build

Known for

intelligence information technology & services financial services screening fintech regulation saas automated monitoring artificial intelligence machine learning compliance regtech aml computer software b2b automation

Built with from their website

Docker Google Tag Manager WordPress.org Atlassian Framer Cvent Cvent Registration Viewport Meta Wordpress.com Terraform

+8 more

Google Analytics HTTP/3 Hubspot Google Analytics 4 Amazon AWS Wordpress Microsoft Exchange Online OpenAI

- **Sector:** Security & investigations
- **Industry code:** NAICS 51321
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/cleverchain)

## Security & investigations in United Kingdom

Startups like it

- [**Symetrica** Southampton · founded 2002 *Raised*](https://millionrounds.com/company/symetrica)
- [**Wireless CCTV Ltd** Rochdale · founded 2001](https://millionrounds.com/startup/wireless-cctv-ltd)
- [**TrackerTM Network (UK) Ltd** Hayes · founded 1993](https://millionrounds.com/startup/tracker-network-uk-ltd)
- [**Trak Global Security Solutions** Crewe · founded 2009](https://millionrounds.com/startup/trak-global-security-solutions)
- [**Reflex Systems Ltd** Rotherham · founded 1987](https://millionrounds.com/startup/reflex-systems-ltd)
- [**CYB3R OPERATIONS** London · founded 2021](https://millionrounds.com/startup/cyb3r-operations)
- [**TSSI Systems Limited** Groundwell Industrial Estate · founded 1986](https://millionrounds.com/startup/tssi-systems-limited)
- [**HALO X-ray Technologies Ltd** Nottingham · founded 2012](https://millionrounds.com/startup/halo-x-ray-technologies-ltd)

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