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.

 

B2B

101 to 250

Series C

$88,200,000

Scaling Up

2014

 
 

Law Practice
Law Enforcement
Judiciary
Enterprise Software

Effortless Integration
Configurable cloud solutions
Reduced Cost

N/A

 
 

IT and Security
Service

Yes

Active

 
 

   Machine Learning
   Machine Perception
   Natural Language Processing


Mocha

Mocha

Jasmine

Jasmine

Karma

Karma

Chai

Chai


N/A

 

   Software


Angular

Angular

Git

Git

CSS3

CSS3

HTML5

HTML5

Brocoli

Brocoli

Gulp.js

Gulp.js

Grunt

Grunt

Webpack

Webpack

JSON

JSON

HTTP

HTTP

Python

Python

Java

Java


Neural Networks

Neural Networks

 
 

1

1

$20M

Company was founded 2014 and it took almost 7 years (May 2021) to raise first external round

 
 

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

 

Investors

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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

 
 

Potential Customers

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