# ComplyAdvantage

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/complyadvantage

- Industry: Software
- Headquarters: London, UK
- Website: www.complyadvantage.com
- Total disclosed funding: $98M
- Latest round: Series C (Jul 17, 2020)
- Investors on record: 3

## About

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.

## Funding rounds

- Series C, Jul 17, 2020, $63M — Index Ventures, Ontario Teachers' Pension Plan, Balderton Capital
- Series B, Dec 27, 2018, $27M — Index Ventures, Balderton Capital
- Series A, Mar 7, 2016, $8.3M — Balderton Capital

## Investors

- Balderton Capital (https://capitalatlas.ai/funds/balderton-capital) — Series A, Series B, Series C
- Index Ventures (https://capitalatlas.ai/funds/index-ventures) — Series B, Series C
- Ontario Teachers' Pension Plan — Series C