Artificial Intelligence | Machine Learning | Machine Perception ComplyAdvantage | AI Driven Financial Crime Risk Data and Detection


Enterprise, AML KYC Solutions, FinTech, Fraud Detection, Sanctions Screening, Adverse Media London, England, United Kingdom

ComplyAdvantage

Artificial Intelligence | Machine Learning | Machine Perception


ComplyAdvantage | AI Driven Financial Crime Risk Data and Detection

ComplyAdvantage

AML KYC Solutions, FinTech, Fraud Detection, Sanctions Screening, Adverse Media


London, England, United Kingdom

At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.

Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

 
 

   Total Funding: $88,200,000

   Funding Stage: Series C

   Business Stage: Scaling Up

   Market: B2B

   Company Size: 101 to 250

   Founded: 2014

 
 

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Date

Round

$ Raised

Investors

05/24/2021

Series C

$20M

Goldman Sachs Asset Management

Date : 05/24/2021

Round: Series C

$ Raised: $20M

Investors: Goldman Sachs Asset Management

 

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Charles Delingpole


Charles Delingpole
Founder and CEO

Ray Ryan


Ray Ryan
CCO

Vatsa Narasimha


Vatsa Narasimha
COO

Elizabeth Bramlage


Elizabeth Bramlage
CMO

 
 

ComplyAdvantage is growing. Want to work at ComplyAdvantage? ComplyAdvantage is hiring. Join team at ComplyAdvantage

 
 
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