# ComplyAdvantage: Information technology & services, London, United Kingdom

> ComplyAdvantage: Our mission is to empower every business to eliminate financial crime. Based in London, United Kingdom. Founded 2014.

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

United Kingdom · [Information technology & services startup](https://millionrounds.com/companies)

# ComplyAdvantage

Our mission is to empower every business to eliminate financial crime.

Funding reported Last round: Series C

Information technology & services London, United Kingdom

Company summary

- **Founded:** 2014 12 years old
- **Team:** 460 201 to 1,000 people
- **Funding reported:** 108.2M as listed, currency not stated
- **Last round:** Series C May 2021

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 ComplyAdvantage 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 ComplyAdvantage

Our mission is to empower every business to eliminate financial crime.

By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world's most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

## What company datasets say ComplyAdvantage raised

Funding, as reported

Reported in all **108.2M** in the source's currency

Rounds **5**

Last round **Series C**

Last round size **20M**

Last round date **May 2021**

Investors listed **7**

## 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

## On 6 portfolio pages

Investors who name them

- [UpHonest Capital](https://millionrounds.com/fund/uphonest-capital)
- [SAV (Scale Asia Ventures)](https://millionrounds.com/fund/sav-scale-asia-ventures)
- [Socii Capital](https://millionrounds.com/fund/socii-capital)
- [Leo Lion Limited](https://millionrounds.com/fund/leo-lion-limited)
- [trac.vc](https://millionrounds.com/fund/trac-vc)
- [STURGEON VENTURES](https://millionrounds.com/fund/sturgeon-ventures)

Each firm lists ComplyAdvantage on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## The company, in detail

What they build

Known for

aml software user experience adverse media monitoring ai-driven risk detection aml compliance efficiency financial institutions kyc automation ai in finance risk scoring models regulatory reporting tools computer & network security transaction monitoring other scientific and technical consulting services real-time risk signals real-time alerts financial crime intelligence

Built with from their website

Jamf ChurnZero Microsoft Power BI Docker Git TUNE Pendo. Strimzi Salesforce Service Cloud Excel Impact

+8 more

Looker Studio OneTrust Tech Risk & Compliance Google Sheets Tableau REST Neo4j AWS Trusted Advisor Cisco Nexus Switches

- **Sector:** Information technology & services
- **Industry code:** NAICS 54169, 513210, 541511, SIC 7375, 7372, 7371
- **Revenue:** 61M a year, as listed
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/complyadvantage)

## Information technology & services in United Kingdom

Startups like it

- [**Wayve** London · founded 2017 *Raised*](https://millionrounds.com/company/wayve)
- [**CuspAI** Cambridge · founded 2024 *Raised*](https://millionrounds.com/company/cuspai)
- [**PhysicsX** London · founded 2019 *Raised*](https://millionrounds.com/company/physicsx)
- [**Synthesia** London · founded 2017 *Raised*](https://millionrounds.com/company/synthesia)
- [**Tessl** London · founded 2024 *Raised*](https://millionrounds.com/company/tessl)
- [**Fractile** London · founded 2022 *Raised*](https://millionrounds.com/company/fractile)
- [**Nothing** London · founded 2020 *Raised*](https://millionrounds.com/company/nothing)
- [**Behavox** London · founded 2014 *Raised*](https://millionrounds.com/company/behavox)

## Is this your company?

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