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ComplyAdvantage

Functionality

Screening Aggregator

Description

ComplyAdvantage is a Screening aggregator used by a lot of RegTechs and Financial Service firms.
England
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Bio

Founded in 2014, ComplyAdvantage offers a comprehensive Screening & Ongoing Monitoring platform, powered by AI and machine learning. ComplyAdvantage’s real-time risk data helps companies monitor transactions and mitigate risks associated with money laundering and financial terrorism. With offices in London, New York, Singapore, and Cluj, they serve over 500 clients worldwide.

Year Founded

2014

Locations

Global

Key Market

Financial Services

Features

Adverse Media

Ongoing Monitoring

Screening

Transaction Monitoring

Market Focus

Segmentation

  • SME
  • Mid Market
  • Enterprise

Target Markets

  • Corporates
  • Cryptocurrency
  • Financial Services
  • Insurance
  • RegTechs
  • WealthTech

Local Group

  • LSEG (London Stock Exchange Group)
  • Accuity (LexisNexis)
  • Moody's Analytics

Data sources and Integrations

Market Map

Market Map for ComplyAdvantage

Strengths

Coming soon

Weaknesses

Coming soon

Pricing

Coming soon

Aventine Rating

Aventine Comment

Coming soon

Raised

£82.5m

Round Details

82.45M raised through 3 rounds, supported by the following investors:

  • Balderton Capital,
  • Communitas Capital Partners
  • Ontario Teachers' Pension Plan
  • Index Ventures and Ross Mason
  • Socii Capital
  • Goldman Sachs Asset Management

Investors

  • Balderton Capital,
  • Communitas Capital Partners
  • Socii Capital
  • Ontario Teachers' Pension Plan
  • Index Ventures and Ross Mason
  • Goldman Sachs Asset Management

Executives

Vatsa Narasimha
CEO
Elizabeth Bramlage
CMO
Charles Delingpole
Founder & Executive Chairman
Nabeel Vilcassim
CFO
Mark Watson
CTO
N/A