ComplyAdvantage
Latest round
- Series C
Last raised
- Jul 2020
Total raised
- $98M
Investors
- 3
About ComplyAdvantage
Based in London, UK, and founded in 2014 by Charles Delingpole, IVXS UK Limited, trading as ComplyAdvantage develops a cloud-based security and compliance platform that utilizes algorithms and machine learning to screen individuals and businesses in real-time by running a scan of profiles in global sanctions and watchlists, lists of politically exposed persons, and adverse media to prevent the risk of involvement in money laundering schemes and threats of terrorism. In April 2024, Andreessen Horowitz acquired a stake in ComplyAdvantage. The transaction was part of ComplyAdvantage's acquisition of Golden Recursion Inc. As of June 2024, Vatsa Narasimha is the CEO of the company. The company provides a SaaS-based risk intelligence platform that offers risk intelligence and compliance solutions for financial institutions globally. The platform offers a wide range of solutions, including AML Compliance Solutions, Customer Screening, and Monitoring, Transaction Monitoring, Adverse Information and Media, Transaction Screening, and ComplyLaunch. In addition, the company's platform provides real-time insights into the risk of companies globally while automating compliance and risk processes, enabling firms to make intelligent risk decisions. The company generates revenue based on a subscription model and charges USD 99 for the Starter plan.
Who invested in ComplyAdvantage
3 investors across 3 rounds
See all investors in ComplyAdvantage
Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.
Questions about ComplyAdvantage
Who invested in ComplyAdvantage?
ComplyAdvantage has 3 investors on record across 3 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has ComplyAdvantage raised?
ComplyAdvantage has raised 3 venture rounds. Sign up free to see how much each round raised and the total.
When did ComplyAdvantage last raise money?
ComplyAdvantage's most recent round on record is a Series C, in Jul 2020.
What does ComplyAdvantage do?
Based in London, UK, and founded in 2014 by Charles Delingpole, IVXS UK Limited, trading as ComplyAdvantage develops a cloud-based security and compliance platform that utilizes algorithms and machine learning to screen individuals and businesses in real-time by running a scan of profiles in global sanctions and watchlists, lists of politically exposed persons, and adverse media to prevent the risk of involvement in money laundering schemes and threats of terrorism.
Where is ComplyAdvantage headquartered?
ComplyAdvantage is headquartered in London, UK.
Which VCs invest in companies like ComplyAdvantage?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Marktlink Capital back software companies at ComplyAdvantage's stage. Their profiles are linked below.
VCs backing software startups at Series C
Raising like ComplyAdvantage? Find the right VCs.
Capital Atlas matches your startup to active investors by stage, sector and region.